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Research Triangle High School

Monthly Board Meeting

Date and Time

Wednesday February 19, 2020 at 5:30 PM EST

Location

RTHS Board Room
This meeting will be held at RTHS but available as a teleconference.   If you need to call in, you may Join Zoom Meeting
(By downloading the Zoom app to your phone, and then this link always works when you are mobile)

https://zoom.us/j/961729981

One tap mobile:
                                +16465588656,,961729981# US (New York)
                                +16699009128,,961729981# US (San Jose)

Dial by your location
                                +1 646 558 8656 US (New York)
                                +1 669 900 9128 US (San Jose)
Meeting ID: 961 729 981
Find your local number: https://zoom.us/u/aNTeiIvg5

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 Monthly Board Meeting on January 15, 2020
  D. Monthly Finance Report
   
  E. Vote to accept Consent Agenda above
II. CEO ACTIONS
  A. CSO REPORT
   
   
III. Finance
  A. Committee Minutes - READ
  B. Review Progress on FY19-20 Budget
  C. Progress on Transportation Committee
   
Eric's transportation committee will discuss their progress and findings to date.
IV. Academic Excellence
  A. Minutes from Committee Meeting
   
V. Development
  A. Minutes from Committee Meeting
   
  B. Progress on 2019-20 Development Committee Goals
   
Use Minutes as a reference. 
VI. Governance
  A. Minutes from Committee Meeting
   
  B. Board Recruitment Process and Discussion
   
Discuss the actions being worked and due dates.
  C. Board Orientation Documents / Board Expectations
VII. Closing Items
  A. Adjourn Meeting