Research Triangle High School
Board Meeting
Date and Time
Wednesday June 20, 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 | |
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 May 16, 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. | A Fond Farewell to Caroline and John | |
V. | Public Comment | |
VI. | Audit Requirements and Documents | |
A. | Sign Audit Approval documents | |
Audit documents require Carmen's signature as Board Chair. |
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B. | Approve Annual Tuition and Fees Policy and fees themselves per Audit compliance request | |
C. | Review and sign Nepotism Policy for this year | |
VII. | Finance | |
A. | 2018/19 Budget for Approval | |
B. | Amend fy 17-18 Budget to match Actuals | |
VIII. | CSO Action or Discussion Items for Board | |
A. | Approve Hiring/Resignations | |
IX. | Governance | |
Governance
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A. | Elect Officers, New Board Member and Committee Chairs for 18-19 | |
Potential Officer Slate for 2018/9
Committee Leadership slate
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B. | Grievance Policy Update | |
C. | Foundation establishment | |
Committee is reviewing establishment documents and will have recommendations for further action. Discuss impact on CSC dba RTHS,
Key recommendations/questions are :
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D. | Invite Staff members to join committees | |
X. | Academic Excellence | |
Academic Excellence
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A. | No Update this month | |
XI. | Strategic Initiatives | |
A. | Status Update | |
XII. | CEO Support And Eval | |
CEO Support And Eval
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A. | Verbal Update | |
XIII. | Development | |
Development
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A. | Read attached - brief recap | |
XIV. | Other Business | |
XV. | Closing Items | |
A. | Adjourn Meeting |