Research Triangle High School
Board Meeting
Date and Time
Location
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Pamela is subbing for Gary Rodgers, Board Secretary. |
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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. |
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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. |
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IV. | CSO Update | |
A. | CSO Monthly Priorities | |
V. | Governance | |
Governance
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A. | Retreat Reminder - Friday October 20th 8am at Syngenta | |
AGENDA |
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B. | What does each committee need to do by when for the Retreat | |
VI. | Academic Excellence | |
Academic Excellence
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A. | Present the Dashboard - New members opportunity! | |
VII. | Development | |
Development
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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 |
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VIII. | Finance | |
Finance
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A. | Update on revenue & expenses | |
Brief update: Expect further budgetary changes to attached document by Wednesday evening.
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IX. | CEO Support And Eval | |
CEO Support And Eval
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A. | Update | |
Opportunities for leading change management through PD thereof for school leaders.
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X. | Other Business | |
XI. | Closing Items | |
A. | Adjourn Meeting |