Research Triangle High School
August Board Meeting - special date due to school start-up
Date and Time
Wednesday August 22, 2018 at 5:30 PM EDT
Location
RTHS upstairs conference room
The RTHS Board of Directors meets monthly on the Third Wednesday of each month, except for December and July. Meetings are held onsite at 5:30pm until 7pm, upstairs in the FBC Conference Room.
Members and public who are not able to attend in person (preferred) may join via:
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
Members and public who are not able to attend in person (preferred) may join via:
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 June 20, 2018 | ||
| II. | Consent Agenda | |
| A. | CSO's report | |
| B. | Monthly Financial Report | |
| C. | Vote to accept items | |
| III. | Academic Excellence | |
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Academic Excellence
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| IV. | CEO Support And Eval | |
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CEO Support And Eval
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| V. | Development | |
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Development
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| A. | Update on status | |
| VI. | Finance | |
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Finance
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| A. | Financial Update on enrollment and funding | |
| B. | Charge to the Finance Committee for the year | |
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Review all options and make a longer-term financial plan for the year.
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| VII. | Governance | |
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Governance
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| A. | Leadership and Committee Lineup | |
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Finalize Committee Line Up
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| B. | Approve Policies for OCS | |
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The Office of Charter Schools does an annual review of schools' policies for its Charter School Performance Framework document for each school. This year it found most schools out of compliance with the OCS policy requirements, which caused a bit of a dust-up. The NC Charter School Association, under the leadership of Lisa Gordon Stella, worked quickly to rewrite the policies to meet OCS requirements, and these are attache |
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| C. | Revew Assessment | |
| D. | Strategy Retreat Discussion | |
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Targeting Sept. 26th or 28th
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| VIII. | Strategic Initiatives | |
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Strategic Initiatives
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| A. | Discuss Doral opportunity | |
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Discuss what they are asking for and what our 'asks' in response are. |
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| IX. | Other Business | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |