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Research Triangle High School

RTHS Board Meeing

Date and Time

Wednesday August 19, 2020 at 5:30 PM EDT

Location

Zoom Meeting - Until further notice
Due to the statewide COVID-19 restrictions, this meeting will be held as a Zoom video teleconference.

Aug 19, 2020 05:30 PM Eastern Time (US and Canada)

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https://rthighschool.zoom.us/j/95821624045

Meeting ID: 958 2162 4045
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Meeting ID: 958 2162 4045
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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   2 m
  B. Call the Meeting to Order   1 m
  C. Welcome New Board Members   Gary Rodgers 5 m
   
Introduction of new members and continuing members
  
  D. Approve Minutes from last Board Meeting Approve Minutes Gary Rodgers 1 m
    Minutes for Monthly Board Meeting on June 17, 2020  
  E. Monthly Finance Report Discuss Alex Quigley 5 m
     
  F. Vote to accept Consent Agenda above Vote Gary Rodgers 1 m
II. CEO ACTIONS 5:45 PM
  A. CSO REPORT Discuss Eric Grunden 15 m
     
  B. CSO Goals Presentation FYI Eric Grunden 10 m
III. Finance 6:10 PM
  A. FY19-20 Completion Discuss Nicole Lightner 10 m
     
  B. FY 2020-2021 Budget FYI Alex Quigley 10 m
IV. Governance 6:30 PM
  A. 2020-21 Board and Committee Leadership Roles Discuss Gary Rodgers 5 m
   
Discuss the new leadership roles 

 

Committee Chairs
Academic Excellence: Elizabeth Cunningham
Finance Committee: Alex Quigley
Governance: was Victoria Vojnovich - new chair Mark Stevens
Development: TBD, Carmen as acting

 

  
     
  B. Board Candidate Recruitment Efforts Discuss Carmen Mugge 5 m
   
Continue the discussion of the need to recruit 1-2 more directors
  
  C. Preparation for 2020-21 Board Retreat Discuss Gary Rodgers 5 m
   
Kick Off Prep 2020-21 Academic Year
Discuss Planning and Scheduling of Retreat
  
V. Development 6:45 PM
  A. Development Committee Status Discuss Carmen Mugge 5 m
   
Minutes from Development Committee attached
  
     
VI. Executive Session 6:50 PM
  A. Personnel Discussion Discuss Carmen Mugge 5 m
VII. Closing Items 6:55 PM
  A. Adjourn Meeting Vote