Research Triangle High School

Board Meeting

Date and Time

Wednesday November 15, 2017 at 5:30 PM EST

Location

RTHS - Board Room
The RTHS Board of Directors meets monthly on the Third Wednesday of each month, except for December and July. Meetings are held onsite at 5:30pm until 7pm, upstairs in the FBC Conference Room.

The mission of Research Triangle High School is to increase access to globally competitive Science, Technology, Engineering, and Math (STEM) education for students and teachers across North Carolina, by incubating, proving and scaling innovative models of teaching and learning.

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
    Approve minutes for Board Meeting - Retreat on October 20, 2017
  D. Chief School Officer/Principal's Report
  E. Monthly Financial Statements - Budget vs. Actual - for Board review and approval
II. Consent Agenda
  A. Approve to accept all items above
III. Public Comment
IV. CSO Action Items for Board approval
  A. Several actions
V. Governance
 
Governance
  A. Key work items from Retreat
   

Review Retreat notes, decide upon number of committees, and any other work items; assign committee members. 

  B. Establish committees and membership
VI. Academic Excellence
 
Academic Excellence
  A. Work update
   
1. Deriving evidence around evidence of SPL; interview faculty. 
2. Refining key metrics for years 5-10 going forward.
VII. Strategic Initiatives
  A. Update on pre-meeting actions
   

I will talk briefly about the first pre-committee call on Monday morning with Keith, Pamela and Thomas. See the raw notes attached.

VIII. CEO Support And Eval
 
CEO Support And Eval
IX. Development
 
Development
  A. Updated report
X. Finance
 
Finance
  A. Update on revenue and budget status
   
1. See cash flow doc loaded in consent agenda for more detailed information.
 
  B. Edu-moment on school finances
   

Request for questions from Board.

XI. Other Business
  A. Withdrawals report re Summer 2017
XII. Closing Items
  A. Adjourn Meeting