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 | |
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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 | |
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Finance Agenda Stock Description
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| A. | Update on Goals for 2016 | |
| V. | Academic Excellence | |
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Academic Excellence Agenda Stock Description
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| A. | Update | |
| VI. | Governance | |
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Governance Agenda Stock Description
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| A. | Update on 2016 Goals | |
| B. | Committee Members - reminder | |
| VII. | Development | |
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Development Agenda Stock Description
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| A. | Update on 2016 Goals | |
| VIII. | Facility | |
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Facility Agenda Stock Description
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| A. | Report update | |
| IX. | 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 | |
| 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 | |