Research Triangle High School

Board Meeting

Date and Time

Wednesday May 16, 2018 at 5:30 PM EDT

Location

RTHS - Board 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.



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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 April 18, 2018
  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. Approve Hiring/Resignations
  B. Long Term Suspension
   

Making the BOD aware of a situation requiring long term suspension of a student. This may require further board action.

VI. Governance
 
Governance
  A. Board Slate for 18-19
   

DISCUSS COMMITTEE CHAIRS OPEN ALSO.

  B. Grievance Policy Update
  C. Annual Assessment
VII. Finance
  A. 2018/19 Working Budget
VIII. Academic Excellence
 
Academic Excellence
  A. No Update this month
  B. Article for online education journal EdNC by Rich - attached for your reading
   

Out of the analysis that Rich has done for the AcEx committee has come the attached article. We reviewed the proposal for this article with a senior editor there, and hope that it will be published for statewide readers.

IX. Strategic Initiatives
  A. Status Update
X. CEO Support And Eval
 
CEO Support And Eval
  A. Verbal Update
XI. Development
 
Development
  A. Carnival Update
XII. Other Business
  A. Charter School Publicity
   
Just an fyi on recent article that reflects negatively on Charter Schools. The Durham Charter Collaborative's response OpEd is also attached.
XIII. Closing Items
  A. Adjourn Meeting
XIV. Executive Session
  A. Personnel Discussion
   

Discuss a personnel item.