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Research Triangle High School

Monthly Board Meeting

Date and Time

Wednesday August 21, 2019 at 5:30 PM EDT

Location

RTHS Board Room
This Meeting will be held in person at RTHS. If you are unable to attend in person, please join the meeting via ZOOM.

Zoom Meeting https://mcnc.zoom.us/j/113552962
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Meeting ID: 113 552 962

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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 Monthly Board Meeting
    Minutes for Board Meeting on June 26, 2019
  D. Approve Minutes from Special Board Meeting
    Minutes for Special Board Meeting on August 12, 2019
  E. Vote to accept Consent Agenda above
  F. CSO Report
   
II. CEO Update
  A. CEO 2018/19 Results
   
Review CEO's results vs plan. 
   
III. Finance
  A. Review Final 2018/19 Financials and 2019/20 Plan
   
   
IV. Governance
  A. Committee Slate for 2019/20
   
Review Committee Chairmanships and Members
   
  B. Discuss 2019/20 Retreat Plans and Proposed Agenda
   
  C. Board End of Year Assessments
   
Assessments for 2018/19 School Year have not been completed. Please take time to take it - the assessments are critical to helping us improved and set priorities for Retreat. 
   
V. Executive Session
  A. Enter Executive session
   
Executive session to discuss personnel matter -
  B. Exit executive session
VI. Closing Items
  A. Adjourn Meeting