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Research Triangle High School

Board Meeting

Date and Time

Wednesday April 17, 2019 at 5:30 PM EDT

Location

RTHS
THIS MEETING WILL BE IN PERSON AS USUAL AT RTHS AT 5:30PM.

If you need to call in, you may Join Zoom Meeting
(By the way, you can download the Zoom app to your phone, and then this link always works when you are mobile)

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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve 2/27 Board Meeting Minutes
   
  D. Approve Minutes from 3/20 Meeting
   
  E. CSO report
  F. Monthly Finance Report
  G. Vote to accept Consent Agenda above
II. Governance
  A. Foundation Discussion
   
Discuss Foundation pros and cons and alternative recommendation 
 
III. Finance
  A. Review 2019/20 Budget First Draft
  B. Financial Policy Manual - for information
   

You are welcome to review at: 

Fiscal Policy Manual
  C. Committee Minutes - READ
IV. Academic Excellence
  A. ACT Result Trends
  B. Minutes from Committee Meeting
V. Development
  A. Report from Committee
VI. New section
  A. Enter Executive session
   

Executive session to discuss personnel matter
  B. Exit Executive Session
VII. Closing Items
  A. Adjourn Meeting