Research Triangle High School
RTHS Board Meeing
Date and Time
Wednesday November 18, 2020 at 5:30 PM EST
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/98283216480
Join Zoom Meeting: https://rthighschool.zoom.us/j/98283216480
Due to the statewide COVID-19 restrictions, this meeting will only be held as a Zoom video teleconference.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| 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 | |
| III. | Finance | 5:55 PM | |||
| A. | Finance Committee Issues / Goals Status | Discuss | Alex Quigley | 10 m | |
| IV. | Academic Excellence | 6:05 PM | |||
| A. | Academic Committee Issues / Goals Status | 10 m | |||
| V. | Development | 6:15 PM | |||
| A. | Development Committee Issues / Goals Status | Discuss | Carmen Mugge | 10 m | |
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Minutes from Development Committee attached
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| VI. | Governance | 6:25 PM | |||
| A. | Committee Issues / Goals Status | Discuss | Mark Johnson | 10 m | |
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Continue the discussion of the need to recruit 1-2 more directors
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| VII. | Executive Session | 6:35 PM | |||
| A. | Personnel Matters | Discuss | 25 m | ||
| VIII. | Closing Items | 7:00 PM | |||
| A. | Adjourn Meeting | Vote | |||