Research Triangle High School
Board Meeting
Date and Time
Wednesday May 22, 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
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
| 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 from last 4/17 Board Meeting | |
| D. | CSO report | |
| E. | Monthly Finance Report | |
| F. | Vote to accept Consent Agenda above | |
| II. | Executive Session | |
| A. | Enter Executive session | |
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Executive session to discuss personnel matter
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| B. | Exit executive session | |
| III. | Racial Equity Institute Update | |
| A. | Racial Equity Institute Seminar Update | |
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Provide an overview of the seminar given to RTHS staff by REI and resulting efforts |
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| IV. | Governance | |
| A. | Leadership Slate for 2019/20 | |
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Discuss leadership slate for next year.
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| B. | Background check policy | |
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There are new requirements for background checks and this policy brings RTHS into compliance. |
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| V. | Finance | |
| A. | Committee Minutes - READ | |
| VI. | Academic Excellence | |
| A. | Minutes from Committee Meeting | |
| VII. | Development | |
| A. | Report from Committee | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |