Packet ready

Research Triangle High School

Monthly Board Meeting (Part 2)

Continuation of the March Board Meeting

Date and Time

Wednesday March 25, 2020 at 5:30 PM EDT

Location

Remote Meeting ONLY
This meeting will be held as a Zoom Meeting
 
(By downloading the Zoom app to your phone, and then this link always works when you are mobile)
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 March 18, 2020
  D. Monthly Finance Report
  E. Vote to accept Consent Agenda above
II. CEO UPDATE
  A. COVID-19 School Response Updates
   
   
  B. ParentSquare Demo
   
A quick presentation on the school communications app that is being used to keep the Board informed of school announcements and happenings
III. Academic Excellence
  A. Minutes from Committee Meeting
   
IV. Development
  A. Minutes from Committee Meeting
   
  B. Progress on 2019-20 Development Committee Goals
   
Use Minutes as a reference. Attached is a draft version of the RTHS pitch book to use with potential corporate partners. Please review and give comments!
   
V. Governance
  A. Minutes from Committee Meeting
   
  B. Board Recruitment Process and Length of Terms
   
Discuss the actions being worked and due dates.
VI. Finance
  A. Financial Report Familiarization
   
 A presentation on what board members need to understand about the financial report 
   
VII. Closing Items
  A. Adjourn Meeting