Research Triangle High School
Board Meeting
Date and Time
Wednesday March 20, 2019 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 FPC Conference Room.
Pamela Blizzard is inviting you to a scheduled Zoom meeting.
Topic: Pamela Blizzard's Personal Meeting Room
Join Zoom Meeting
https://zoom.us/j/9194264274
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Dial by your location
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Meeting ID: 919 426 4274
Find your local number: https://zoom.us/u/adEctfyWX7
Pamela Blizzard is inviting you to a scheduled Zoom meeting.
Topic: Pamela Blizzard's Personal Meeting Room
Join Zoom Meeting
https://zoom.us/j/9194264274
One tap mobile
+16468769923,,9194264274# US (New York)
+16699006833,,9194264274# US (San Jose)
Dial by your location
+1 646 876 9923 US (New York)
+1 669 900 6833 US (San Jose)
Meeting ID: 919 426 4274
Find your local number: https://zoom.us/u/adEctfyWX7
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 12/10 Executive Board Meeting Minutes | |
| D. | Approve 2/4 Executive Session Minutes | |
| E. | Approve 2/27 Board Meeting Minutes | |
| F. | CSO report | |
| G. | Monthly Finance Report | |
| H. | Vote to accept Consent Agenda above | |
| II. | Governance | |
| A. | New Policies - FMLA | |
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Review new FMLA policy
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| B. | Foundation establishment | |
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| III. | Robotics Team | |
| A. | Team will share latest results for Wake County | |
| IV. | Report of Outreach to Middle Schools - Dean, Mamie Hall | |
| A. | Presentation on past and future work with feeder middle schools | |
| V. | Finance | |
| A. | Approve and sign the Auditor selection for the coming year | |
| VI. | Budgeting Calendar - Where we are now | |
| A. | Review Annual Finance Calendar - READ ONLY | |
| VII. | Education session on charter school finances | |
| A. | Hold for April | |
| B. | Proposal to move some funds into CDARs | |
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The Finance Committee has discussed the past two months the prospect of moving school funds into either CDARs or CDs. CDARs are a service network whereby funds are moved to a network of banks for investment in ~$200K increments per bank. This assures FDIC insurance for the full $250K. CDs are resident at our bank, Paragon Commercial, and so lack that insurance.
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| VIII. | Academic Excellence | |
| A. | Read Only Report | |
| IX. | Development | |
| A. | Report from Committee | |
| X. | Strategic Initiatives | |
| A. | Presentation from Committee | |
| XI. | Executive Session | |
| A. | Enter Executive Session | |
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Enter Executive Session to review a personnel matter. |
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| B. | Exit Executive Session | |
| XII. | Closing Items | |
| A. | June 19th meeting - Eric will be on vacation - Reschedule? | |
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The week before or the week after? Or without him? |
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| B. | Adjourn Meeting | |
| XIII. | New section | |
| A. | Vote on personnel action | |
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Vote on whether to accept Mr. Grunden's recommended action. |
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