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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Meeting ID: 919 426 4274
International numbers available: https://zoom.us/u/bCeTihQ17
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/9194264274
Or iPhone one-tap :
US: +16468769923,,9194264274# or +16699006833,,9194264274#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 876 9923 or +1 669 900 6833
Meeting ID: 919 426 4274
International numbers available: https://zoom.us/u/bCeTihQ17
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 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 | |
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Making the BOD aware of a situation requiring long term suspension of a student. This may require further board action. |
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| VI. | Governance | |
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Governance
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| A. | Board Slate for 18-19 | |
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DISCUSS COMMITTEE CHAIRS OPEN ALSO. |
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| B. | Grievance Policy Update | |
| C. | Annual Assessment | |
| VII. | Finance | |
| A. | 2018/19 Working Budget | |
| VIII. | Academic Excellence | |
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Academic Excellence
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| A. | No Update this month | |
| B. | Article for online education journal EdNC by Rich - attached for your reading | |
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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. |
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| IX. | Strategic Initiatives | |
| A. | Status Update | |
| X. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Verbal Update | |
| XI. | Development | |
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Development
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| A. | Carnival Update | |
| XII. | Other Business | |
| A. | Charter School Publicity | |
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Just an fyi on recent article that reflects negatively on Charter Schools. The Durham Charter Collaborative's response OpEd is also attached.
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| XIII. | Closing Items | |
| A. | Adjourn Meeting | |
| XIV. | Executive Session | |
| A. | Personnel Discussion | |
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Discuss a personnel item. |
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