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.
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
| I. | Opening Items | |
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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 - 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 | |
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Governance
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| A. | Key work items from Retreat | |
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Review Retreat notes, decide upon number of committees, and any other work items; assign committee members. |
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| B. | Establish committees and membership | |
| VI. | Academic Excellence | |
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Academic Excellence
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| A. | Work update | |
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1. Deriving evidence around evidence of SPL; interview faculty.
2. Refining key metrics for years 5-10 going forward. |
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| VII. | Strategic Initiatives | |
| A. | Update on pre-meeting actions | |
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I will talk briefly about the first pre-committee call on Monday morning with Keith, Pamela and Thomas. See the raw notes attached. |
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| VIII. | CEO Support And Eval | |
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CEO Support And Eval
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| IX. | Development | |
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Development
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| A. | Updated report | |
| X. | Finance | |
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Finance
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| A. | Update on revenue and budget status | |
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1. See cash flow doc loaded in consent agenda for more detailed information.
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| B. | Edu-moment on school finances | |
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Request for questions from Board. |
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| XI. | Other Business | |
| A. | Withdrawals report re Summer 2017 | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |