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 | |
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 | |
(Reference Monthly Board Meeting Agenda) |
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III. | Overview and Icebreaker | |
Academic Excellence
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A. | Introduction and Ice Breaker Exercise | |
IV. | CEO Update | |
CEO Support And Eval
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A. | CEO Update | |
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V. | Committee Updates | |
Development
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A. | Finance Update | |
B. | Academic Excellence Update | |
C. | Development Update | |
D. | Governance Update | |
VI. | Work Session | |
Finance
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A. | Develop Unified Set of Actions | |
B. | Review Action Item List | |
List of actions, assignees and due dates |
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VII. | Closing Items | |
A. | Adjourn Meeting |