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Research Triangle High School

Monthly Board Meeting

Date and Time

Wednesday September 18, 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 Monthly Board Meeting on August 21, 2019
  D. Vote to accept Consent Agenda above
  E. CSO Report
   
II. CEO Update
  A. Diversity Report on Hiring
   
III. Finance
  A. Review Final 2018/19 Financials and 2019/20 Plan
   
IV. Governance
  A. Committee Update
  B. Discuss 2019/20 Retreat Plans and Proposed Agenda
  C. Board Reference Materials
   
A listing of reference documents to assist the board members on responsibilities and meetings.
   
   
   
V. Development Committee
  A. Committee Update
   
VI. Academic Excellence Committee
  A. Committee Update
   
VII. Closing Items
  A. Adjourn Meeting