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Research Triangle High School

RTHS Board Meeing

Date and Time

Wednesday March 17, 2021 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/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   3 m
  B. Call the Meeting to Order   1 m
  C. Board Meeting Minutes Approve Minutes Gary Rodgers 4 m
    Minutes for RTHS Board Meeing on February 17, 2021  
  D. Monthly Financial Report and Updates Discuss Alex Quigley 10 m
   
Monthly Budget Update
New Insurance Policy
  
     
     
  E. CSO Report Discuss Eric Grunden 15 m
     
     
  F. Approval of Consent Agenda Vote Gary Rodgers 2 m
   
Last Month's Board Meeting Minutes
Monthly Financial Report
CSO Report

 

  
II. Finance 6:05 PM
  A. Finance Committee Updates FYI Alex Quigley 5 m
     
III. Academic Excellence 6:10 PM
  A. Committee Updates / Goals Status FYI Elizabeth Cunningham 10 m
IV. Development 6:20 PM
  A. Development Committee Issues / Goals Status FYI Carmen Mugge 10 m
     
     
V. Governance 6:30 PM
  A. Governance Meeting Updates FYI Mark Johnson 10 m
   
Google Drive Access
Annual/Monthly Schedule
Flywheel - Cassie Fox
  
VI. Other Business (As Needed) 6:40 PM
  A. West Triangle High School FYI Alex Quigley 15 m
   
Overview and Update on the WTHS Charter Application
  
  B. WTHS Group Discussion Discuss Eric Grunden 15 m
VII. Closing Items 7:10 PM
  A. Webinar Reminder : The State of Charter School Governance: 2021 FYI 1 m
   
March 31, 2021     4-5 pm (EDT)
Experts from Charter School Growth Fund, NACSA, and BoardOnTrack discuss the results of our second-annual Charter School Governance Index
  
  B. Adjourn Meeting Vote Gary Rodgers 2 m