Final

Research Triangle High School

Board Meeting

Date and Time

Wednesday February 21, 2018 at 5:30 PM EST

Location

RTHS - Board Room
CALL NUMBER;  712-451-0709; 214330#  USE THIS PLEASE

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 on January 17, 2018
  D. Chief School Officer/Principal's Report
II. Consent Agenda
  A. Approve to accept all items above
III. Public Comment
IV. CSO Action or Discussion Items for Board
  A. Diversity and community connecting
   
PLEASE PREPARE FOR MARCH:
Affirm or commit to some of the NAACP recommendations for charters to commit to
Please review the attached statements and be prepared to discuss.
V. Governance
 
Governance
  A. Board Slate for 18-19
  B. Sign COIs and bring them with you!
VI. Academic Excellence
 
Academic Excellence
  A. Rich's Amazing Data
VII. Strategic Initiatives
  A. Update on first meeting and next steps
   
Alex Quigley has agreed to lead this effort.
  B. Written report on Digital Learning Initiative work
   

1. Showcase events in March
2. Application for next grant
VIII. CEO Support And Eval
 
CEO Support And Eval
  A. The evaluation process is underway
   
Caroline, Carmen and Victoria
IX. Development
 
Development
  A. Updated report
  B. Raptor Fund results to date
   
WE SEEM TO HAVE STALLED AT ABOUT 115-120 FAMILY DONORS, AND AROUND $35-37,000. 
X. Finance
 
Finance
  A. Update on revenue and budget status
XI. Other Business
  A. BOT New Training catalogue - Please review and choose webinars for your area of expertise
   
BoardSavvy Web Trainings
  • 50 web-based walk-in clinics and webinars in the first half of 2018.
  • Free to all BoardOnTrack Members
  • Targeted for all board members and school administrators
  • Variety of training formats and topics
  • Topics include: 
  • 1. Strengthening Board-CEO Partnership 
  • 2. Governance vs. Management
  • 3. Active and Engaged Board and Committees
  • 4. Running Highly Effective Board Meetings
  • 5. Getting the most out of the BoardOnTrack web app
  • Click here to see the catalogue and register for courses today.
XII. Closing Items
  A. Adjourn Meeting