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Research Triangle High School

RTHS Board Meeing

Date and Time

Wednesday April 21, 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   2 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 March 17, 2021  
  D. Monthly Financial Report and Updates Discuss Alex Quigley 10 m
     
  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 6:04 PM
  A. Finance Committee Updates FYI Alex Quigley 5 m
     
III. Academic Excellence 6:09 PM
  A. Committee Updates / Goals Status FYI Elizabeth Cunningham 10 m
IV. Development 6:19 PM
  A. Development Committee Issues / Goals Status FYI Carmen Mugge 15 m
   
Community Grant Opportunities
Exploiting Bloomerang
  
     
V. Governance 6:34 PM
  A. Governance Meeting Updates FYI Mark Johnson 14 m
   
Open action items are:
  • Board member Succession Planning
  • Board member Recruitment
  • Board Cadence Documentation
  • Regularize board meetings via flywheel 
  
VI. Other Business (As Needed) 6:48 PM
  A. Proposed New High School Update FYI Alex Quigley 10 m
   
Overview and Update on the new Charter Application
  
VII. Closing Items 6:58 PM
  A. Adjourn Meeting Vote Gary Rodgers 2 m