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Research Triangle High School

RTHS Board Meeing

Date and Time

Wednesday October 21, 2020 at 5:30 PM EDT

Location

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

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+12532158782,,95821624045# US (Tacoma)

Find your local number: https://rthighschool.zoom.us/u/aenwsT2Zrd
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/98283216480

Meeting ID: 982 8321 6480
One tap mobile
+13017158592,,98283216480# US (Germantown)
+13126266799,,98283216480# US (Chicago)

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Meeting ID: 982 8321 6480
Find your local number: https://rthighschool.zoom.us/u/aefdPJWonu



 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Chaya Rao 2 m
  B. Call the Meeting to Order   Sondra Rivers-Kobler 1 m
  C. Approve Minutes from last Board Meeting Approve Minutes Sondra Rivers-Kobler 1 m
    Minutes for Board Meeting on September 18, 2013  
  D. Monthly Finance Report Discuss Alex Quigley 5 m
     
  E. Vote to accept Consent Agenda above Vote Sondra Rivers-Kobler 1 m
II. Audit Results 5:40 PM
  A. Audit Results Discussion Discuss Amanda Habich 20 m
   
Amanda Habich from TJT will be presenting the Audit results.
  
  B. Audit Approval Vote Sondra Rivers-Kobler 5 m
III. CEO ACTIONS 6:05 PM
  A. CSO REPORT Discuss Eric Grunden 15 m
     
     
     
IV. Development 6:20 PM
  A. Development Committee Status Discuss Carmen Mugge 15 m
   
Minutes from Development Committee attached
  
     
V. Governance 6:35 PM
  A. Board Candidate Recruitment Update Discuss Carmen Mugge 5 m
   
Discussion of the new candidate and possible next step
  
  B. Preparation for 2020-21 Board Retreat Discuss Mark Johnson 15 m
   
Discuss the planning, schedule and last minute items for this years Board Retreat
  
VI. Closing Items 6:55 PM
  A. Adjourn Meeting Vote