Research Triangle High School
Board Meeting
Date and Time
Wednesday January 17, 2018 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 FPC 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.
Hi there,
Pamela Blizzard is inviting you to a scheduled Zoom meeting.
Topic: Pamela Blizzard's Personal Meeting Room
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/9194264274
Or iPhone one-tap :
US: +14086380968,,9194264274# or +16468769923,,9194264274#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 408 638 0968 or +1 646 876 9923 or +1 669 900 6833
Meeting ID: 919 426 4274
International numbers available: https://zoom.us/zoomconference?m=hhfpitGNe9HChJ6d4cOASvW7bVNpAbH-
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.
Hi there,
Pamela Blizzard is inviting you to a scheduled Zoom meeting.
Topic: Pamela Blizzard's Personal Meeting Room
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/9194264274
Or iPhone one-tap :
US: +14086380968,,9194264274# or +16468769923,,9194264274#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 408 638 0968 or +1 646 876 9923 or +1 669 900 6833
Meeting ID: 919 426 4274
International numbers available: https://zoom.us/zoomconference?m=hhfpitGNe9HChJ6d4cOASvW7bVNpAbH-
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on November 15, 2017 | ||
| D. | Chief School Officer/Principal's Report | |
| 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. | Action items for balance of year | |
| VI. | Academic Excellence | |
|
Academic Excellence
|
||
| VII. | Strategic Initiatives | |
| A. | Update on leadership and next steps | |
|
This committee needs a Board leader.
|
||
| B. | Update on Marketing & Branding progress | |
| VIII. | CEO Support And Eval | |
|
CEO Support And Eval
|
||
| A. | The committee is beginning to meet for the year | |
|
Caroline, Carmen and Victoria |
||
| IX. | Development | |
|
Development
|
||
| A. | Updated report | |
|
Status of Gala (needs an Occasion); and of Carnival (PTSO organizing)
|
||
| B. | Raptor Fund results to date | |
| X. | Finance | |
|
Finance
|
||
| A. | Update on revenue and budget status | |
| B. | Tax Filing 2016-2017 | |
|
Please review and be ready to vote to approve the tax filing (based on approved Audit you reviewed previously) and the permission to e-file document. |
||
| XI. | Other Business | |
| A. | BOT New Training catalogue - Please review and choose webinars for your area of expertise | |
|
BoardSavvy Web Trainings
|
||
| XII. | Executive Session | |
| A. | Discuss a personnel matter | |
|
This session is closed to the public and staff for privacy reasons. |
||
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |