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Research Triangle High School

RTHS Board Meeing

Date and Time

Wednesday September 16, 2020 at 5:30 PM EDT

Location

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

Join Zoom Meeting:    https://rthighschool.zoom.us/j/95821624045

Meeting ID:     958 2162 4045

One tap mobile:
+19294362866,,95821624045# US (New York)
+12532158782,,95821624045# US (Tacoma)

Find your local number: https://rthighschool.zoom.us/u/aenwsT2Zrd

 

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. Approve Minutes from last Board Meeting Approve Minutes Gary Rodgers 1 m
  D. Monthly Finance Report Discuss Alex Quigley 5 m
     
  E. Vote to accept Consent Agenda above Vote Gary Rodgers 1 m
II. CEO ACTIONS 5:40 PM
  A. CSO REPORT Discuss Eric Grunden 15 m
     
  B. CSO Goals Presentation FYI Eric Grunden 10 m
     
III. Finance 6:05 PM
  A. FY19-20 Completion Discuss Alex Quigley 9 m
  B. FY 2020-2021 Budget FYI Alex Quigley 10 m
IV. Academic Excellence 6:24 PM
  A. Academic Excellence Status 10 m
     
V. Development 6:34 PM
  A. Development Committee Status Discuss Carmen Mugge 10 m
   
Minutes from Development Committee attached
  
     
VI. Governance 6:44 PM
  A. Board Candidate Recruitment Efforts Discuss Carmen Mugge 6 m
   
Continue the discussion of the need to recruit 1-2 more directors
  
  B. Preparation for 2020-21 Board Retreat Discuss Gary Rodgers 10 m
   
Kick Off Prep 2020-21 Academic Year
Discuss Planning and Scheduling of Retreat
  
VII. Closing Items 7:00 PM
  A. Adjourn Meeting Vote