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Research Triangle High School

Monthly Board Meeting

Date and Time

Wednesday April 15, 2020 at 5:30 PM EDT

Location

RTHS Board Room
Due to the statewide COVID-19 restrictions, this meeting will be held as a Zoom video teleconference.

https://zoom.us/j/961729981

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                                +1 646 558 8656 US (New York)
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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 (Part 2) on March 25, 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
IV. Academic Excellence
  A. Materials from Committee Meeting
   
V. Development
  A. 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