Research Triangle High School
Board Meeting
Date and Time
Wednesday August 16, 2017 at 5:30 PM EDT
Location
RTHS - Board Room
Call In (712) 451-0709 Passcode 214330
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Board Meeting on June 21, 2017 | ||
D. | CSO Report | |
E. | July Cash Flow | |
II. | Consent Agenda | |
A. | Vote to accept all above | |
III. | CSO Update | |
A. | CSO Monthly Priorities | |
IV. | Governance | |
Governance
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A. | Board Membership | |
B. | Board Assessments - Expectations | |
C. | Review Committees and Chairs for this year | |
Finance - JK |
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D. | Retreat Reminder - Friday October 20th 8am at Syngenta | |
Need an agenda and formal invitation to send to all the previous board members who accepted! which is very nice. |
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V. | Academic Excellence | |
Academic Excellence
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A. | Present the Dashboard | |
VI. | Development | |
Development
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A. | Update? | |
VII. | Finance | |
Finance
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A. | Update on revenue | |
Brief update: View row 3 on state revenue
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VIII. | CEO Support And Eval | |
CEO Support And Eval
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A. | An addition from Tsegga | |
Also wanted to ask to add leadership and collaboration development for staff as an agenda item. |
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IX. | Other Business | |
X. | Closing Items | |
A. | Adjourn Meeting |