Research Triangle High School
Annual Board Retreat
Date and Time
Wednesday October 9, 2019 at 8:00 AM EDT
Location
The Frontier RTP (Blue Ridge Room) - Building 800 Research Triangle Park, NC 27709
- What’s worked, what hasn’t – Please use Assessment Results from Board on Track as an input
- Key challenges
- Goals – 1 year and longer
In addition, we would like input from each committee on their view of the 1 or 2 recommended Board Priorities for the year.
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 | |
| II. | Monthly Board Meeting | |
| A. | Abbreviated Board Meeting | |
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(Reference Monthly Board Meeting Agenda) |
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| III. | Overview and Icebreaker | |
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Academic Excellence
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| A. | Introduction and Ice Breaker Exercise | |
| IV. | CEO Update | |
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CEO Support And Eval
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| A. | CEO Update | |
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| V. | Committee Updates | |
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Development
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| A. | Finance Update | |
| B. | Academic Excellence Update | |
| C. | Development Update | |
| D. | Governance Update | |
| VI. | Work Session | |
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Finance
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| A. | Develop Unified Set of Actions | |
| B. | Review Action Item List | |
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List of actions, assignees and due dates |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |