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

Section Number Topic Number Details
I. Opening Items
 
Opening items
  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
  A. Update on Goals for 2016
V. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. Update
VI. Governance
 
Governance Agenda Stock Description
  A. Update on 2016 Goals
  B. Committee Members - reminder
VII. Development
 
Development Agenda Stock Description
  A. Update on 2016 Goals
VIII. Facility
 
Facility Agenda Stock Description
  A. Report update
IX. CEO Support And Eval
 
CEO Support And Eval Agenda Stock Description
  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