Research Triangle High School
Board Meeting
Date and Time
Wednesday March 21, 2018 at 5:30 PM EDT
Location
RTHS - Board Room
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/126989326 Or iPhone one-tap : US: +16699006833,,126989326# or +14086380968,,126989326# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 408 638 0968 or +1 646 876 9923 Meeting ID: 126 989 326
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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Chief School Officer/Principal's Report | |
| II. | Monthly Cash Flow document | |
| A. | Please review | |
| III. | Consent Agenda | |
| A. | Approve to accept all items above | |
| IV. | Public Comment | |
| V. | CSO Action or Discussion Items for Board | |
| A. | GYM presentation | |
| VI. | Governance | |
|
Governance
|
||
| A. | Board Slate for 18-19 | |
| VII. | Finance | |
| A. | See posted report above under Consent Agenda | |
| VIII. | Academic Excellence | |
|
Academic Excellence
|
||
| A. | No update this month | |
| IX. | Strategic Initiatives | |
| A. | Update on meetings and where on the continuum we may want to land | |
|
Slides.
|
||
| X. | CEO Support And Eval | |
|
CEO Support And Eval
|
||
| A. | Caroline, Carmen and Victoria | |
| XI. | Development | |
|
Development
|
||
| A. | Updated Report & Specific Ask of Board Members | |
| XII. | Other Business | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |