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Research Triangle High School

Board Meeting

Date and Time

Wednesday June 26, 2019 at 5:30 PM EDT

Location

RTHS
THIS MEETING WILL BE ALL BY ZOOM; PLEASE CALL IN VIA NUMBER BELOW.

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

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        +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 Minutes from last Board Meeting
    Minutes for Board Meeting on May 22, 2019
  D. Monthly Finance Report
   
  E. Vote to accept Consent Agenda above
II. CEO ACTIONS
  A. Hiring approvals
   

Discuss staffing changes. 
   
  B. CSO REPORT
   
III. Finance
  A. Committee Minutes - READ
   
  B. APPROVE THE FINAL BUDGET FOR THE YEAR
   
  C. ASKED TO APPROVE BONUSES FOR END OF YEAR
   

See same file as previous item.
  D. APPROVE FY 19-20 BUDGET
   
IV. Governance
  A. Leadership Slate for 2019/20
   
Approve leadership slate for next year.

Chair - Gary Rodgers
Vice-Chair - TBD
Secretary - Chaya Rao
Treasurer - Alex Quigley
   
  B. Conflict of Interest and Nepotism sheets need to be signed for this year
   
Sign these sheets in your in-mail and send to Pamela this evening. 
  C. Board End of Year Assessments
   

Assessments for 2018/19 School Year now open. Please take time to take it - the assessments are critical to helping us improved and set priorities for next year!
V. Academic Excellence
  A. Minutes from Committee Meeting
VI. Development
  A. Report from Committee
   

ASHLEY FENOGLIO SHARES FINAL DEVELOPMENT RESULTS.
   
VII. Executive Session
  A. Enter Executive session
   
Executive session to discuss personnel matter
  B. Exit executive session
VIII. Closing Items
  A. Adjourn Meeting