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Research Triangle High School

RTHS Board Meeing

Date and Time

Wednesday January 20, 2021 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

Meeting ID: 982 8321 6480
 
[The RTHS Board of Directors meets monthly on the Third Wednesday of each month, except for December and July. Meetings are normally held onsite at 5:30pm until 7pm, upstairs in the FBC Conference Room.]

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
 
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
  A. Record Attendance   4 m
  B. Call the Meeting to Order   1 m
  C. Approve Minutes Approve Minutes 3 m
    Minutes for RTHS Board Meeing on December 16, 2020  
II. CEO Actions 5:38 PM
  A. CSO Report FYI Eric Grunden 15 m
     
  B. Action item: Articulation Agreement Request Discuss
   
Discovery Charter School, a STEAM-focused middle school in Durham, is requesting an articulation agreement. A draft agreement is included here but discussion of this is warranted.
  
     
III. Finance 5:53 PM
  A. Monthly Finance Report FYI Alex Quigley 10 m
     
  B. Finance Committee Updates FYI Alex Quigley 5 m
     
IV. Academic Excellence 6:08 PM
  A. Committee Updates / Goals Status FYI Elizabeth Cunningham 10 m
V. Development 6:18 PM
  A. Development Committee Issues / Goals Status FYI Carmen Mugge 15 m
     
     
VI. Governance 6:33 PM
  A. Vote on adding another directors Vote Mark Johnson 10 m
   
  • Carolyn Coia
  
  B. Flywheel Initiative FYI Mark Johnson 10 m
     
VII. Other Business (As Needed) 6:53 PM
  A. Board on Track Webinar on Open Meeting Laws (Jan. 27 at 4pm ET) FYI Gary Rodgers 5 m
   
Understand and simplify charter school board Open Meeting Law compliance
  
VIII. Closing Items 6:58 PM
  A. Adjourn Meeting Vote Gary Rodgers 2 m