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Research Triangle High School

Monthly Board Meeting

Date and Time

Wednesday June 17, 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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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 May 20, 2020
  D. Monthly Finance Report
  E. Vote to accept Consent Agenda above
II. CEO ACTIONS
  A. CSO REPORT
   
  B. CSO Goals Presentation
   
III. Finance
  A. End of Year Finance / FY19-20 Budget
   
  B. FY 2020-2021 Draft Budget
IV. Development
  A. Progress on 2019-20 Development Committee Goals
   
Minutes from Development Committee attached
   
V. Governance
  A. 2020-21 Board and Committee Leadership Roles
   
We need a leader for the development committee
  B. Board Candidate Recruitment Efforts
   
Voting in our 2 new director candidates:
  • Steve Hunter, and
  • Matt Bliss
Need to recruit 1-2 more directors
  C. Additional Rules of Governance Language
   
Specific Anti-Racist Language to be added to our Rules of Governance - the proposed language is or some variant:
  • This organization and its Board of Directors are committed to incorporating the values of anti-racism, equity and diversity in its governance and operations.
  • These values shall be codified in a policy adopted and monitored by the Board.
  • Pursuant to the organization’s commitment to and policy regarding anti-racism, equity and diversity, the Board shall reflect the racial and ethnic diversity of the counties we serve.
VI. Executive Session
  A. Personnel Discussion
VII. Closing Items
  A. 2019-20 Board Wrap Up / Survey in Preparation for 2020-21 Board Retreat
   
Audit Preparation Review
Kick Off Prep 2020-21 Academic Year
  B. Adjourn Meeting