Research Triangle High School
Board Meeting
Date and Time
Wednesday November 18, 2015 at 5:30 PM EST
Location
RTHS Conference Room
Dial-in #: 888-266-3096; 384-050-81
Committee Chairs: Please prepare a 10 min update on goals for 2016.
Karen face-to-face; Caroline online.
Agenda
I. | Opening Items | |
Opening items
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A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
C. | Approve Monthly Board Minutes | |
Approve minutes for Board Meeting on October 21, 2015 | ||
II. | Consent Agenda | |
A. | CSO Report | |
B. | October Cash Flow | |
C. | Vote to accept CSO report & Cash Flow rpt | |
III. | Moment of Zen | |
A. | Brief highlights from Eric | |
IV. | Finance | |
Finance Agenda Stock Description
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A. | Update on Goals for 2016 | |
V. | Academic Excellence | |
Academic Excellence Agenda Stock Description
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A. | Update | |
VI. | Governance | |
Governance Agenda Stock Description
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A. | Update on 2016 Goals | |
B. | Committee Members - reminder | |
VII. | Development | |
Development Agenda Stock Description
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A. | Update on 2016 Goals | |
VIII. | Facility | |
Facility Agenda Stock Description
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A. | Report update | |
IX. | CEO Support And Eval | |
CEO Support And Eval Agenda Stock Description
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A. | CSO Goals & Objectives -> School Goals & Objectives | |
X. | Scaling & Replicating | |
XI. | Executive Session | |
A. | A legal matter | |
XII. | Closing Items | |
A. | Adjourn Meeting | |
B. | Add Table of Contents & then locale of where Bond docs are |