Research Triangle High School
Board Meeting
Date and Time
Wednesday October 21, 2015 at 5:30 PM EDT
Location
RTHS Conference Room
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Call the Meeting to Order | |
| B. | Introduce New Members | |
| C. | Record Attendance and Guests | |
| D. | Approve Monthly Board Minutes | |
| Approve minutes for Board Meeting on September 16, 2015 | ||
| E. | CSO Report | |
| F. | August 15-16 Cash Flow | |
| II. | Consent Agenda | |
| A. | Vote to accept CSO report & Cash Flow rpt | |
| III. | Academic Excellence | |
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Academic Excellence Agenda Stock Description
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| A. | PLP Presentation | |
| IV. | Governance | |
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Governance Agenda Stock Description
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| A. | Choose committees & discuss high level goals | |
| V. | Facility | |
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Facility Agenda Stock Description
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| A. | Report update | |
| VI. | CEO Support And Eval | |
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CEO Support And Eval Agenda Stock Description
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| A. | CSO Goals & Objectives -> School Goals & Objectives | |
| VII. | Finance | |
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Finance Agenda Stock Description
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| A. | Update - Read Minutes below | |
| B. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on October 14, 2015 | ||
| VIII. | Development | |
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Development Agenda Stock Description
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| A. | Update from 4:15p prior meeting | |
| B. | School/PTSO Dev Comm report | |
| IX. | Scaling & Replicating | |
| A. | Update | |
| X. | Closing Items | |
| A. | Reminder to PB to upload all legal docs to BOT | |
| B. | Adjourn Meeting | |