Research Triangle High School
Board Meeting
Date and Time
Wednesday October 17, 2018 at 5:30 PM EDT
Location
RTHS
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:
Phone Number : (712) 451-0709
Access Code: 214330
Host PIN 6137
Members and public who are not able to attend in person (preferred) may join via:
Phone Number : (712) 451-0709
Access Code: 214330
Host PIN 6137
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 September 19, 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. | Development | |
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Development
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| A. | Update on status | |
| V. | Finance | |
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Finance
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| A. | Audit | |
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The Finance Committee reviewed the Draft Audited Financial Statements thoroughly, with our auditor Amanda Habich of Thomas Judy and Tucker.
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| B. | Financial Update | |
| VI. | Governance | |
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Governance
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| A. | Retreat Update | |
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| VII. | Strategic Initiatives | |
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Strategic Initiatives
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| A. | Discuss opportunities | |
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Discuss possible opportunities for collaboration. |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |