Packet ready

Research Triangle High School

Board Meeting

Date and Time

Wednesday September 20, 2017 at 5:30 PM EDT

Location

RTHS - Board Room
Call In (712) 451-0709 Passcode 214330
or 
Pamela's Zoom video meeting:  https://zoom.us/j/804313524

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   

Pamela is subbing for Gary Rodgers, Board Secretary.
    Approve minutes for Board Meeting on August 16, 2017
  D. CSO Report
  E. August Cash Flow
   

This will be discussed instead under the Finance Committee report below.
II. Consent Agenda
  A. Vote to accept all above
III. Vote on new members
  A. Vote
   

Victoria Vojnovich and Sondra Rivers are put forward for Board membership.
IV. CSO Update
  A. CSO Monthly Priorities
V. Governance
 
Governance
  A. Retreat Reminder - Friday October 20th 8am at Syngenta
   

AGENDA
 8:30 Welcome and breakfast
 9:00 CEO Update on Strategic Initiatives
Environment and Trends
Strengths and Challenges
Discussion groups
4 Key Priorities and Opportunities
Discussion - How the Board can help
10:30 Break
10:45 Committee Actions/Review FY17-18
Discussion: What should be modified based on earlier discussion
12:00 Lunch
12:30 Summarize Actions and Develop Metrics of the day
 1:30 End. Begin October BOD Meeting
 2:00 End
  B. What does each committee need to do by when for the Retreat
VI. Academic Excellence
 
Academic Excellence
  A. Present the Dashboard - New members opportunity!
VII. Development
 
Development
  A. Update
   

1. Update on "RTHS Invitation for April ‘Changing the World through RTP’ event" In conjunction with The RTP Rotary and the NC Science Festival. See attachment

2. Update on "Corporate Partners & Parents 2016." See attachment
VIII. Finance
 
Finance
  A. Update on revenue & expenses
   
Brief update: Expect further budgetary changes to attached document by Wednesday evening. 
IX. CEO Support And Eval
 
CEO Support And Eval
  A. Update
   
Opportunities for leading change management through PD thereof for school leaders.
X. Other Business
XI. Closing Items
  A. Adjourn Meeting