Packet ready

Research Triangle High School

Special Board Meeting

WTHS Charter Approval

Date and Time

Thursday July 22, 2021 at 5:30 PM EDT

Location

RTHS Board Room

Due to the focus of this meeting and the need for some physical signatures, please attend in person if possible.
If you are unable to attend in person the Zoom teleconference link is:    https://rthighschool.zoom.us/j/98283216480

      Or a dial in number is 1 301 715 8592  Meeting ID: 982 8321 6480
 

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
II. 2021-22 School Calendar Year 5:33 PM
  A. CSO Update Discuss Eric Grunden 12 m
   
Update on the recent hires for the new year
 
  B. Digital Learning Days Proposal FYI Eric Grunden 15 m
   
This is a proposal to update the 2021-22 School Calendar to include digital learning days on each Friday.
 
     
III. Audit and Board Documentation 6:00 PM
  A. Paperwork and Document Updates FYI Eric Grunden 15 m
   
This is an opportunity to update annual board Bio/CV information along with required Audit documents
 
     
     
     
IV. Charter School Application 6:15 PM
  A. WTHS Application Discuss Alex Quigley 30 m
   
Review and Discuss the Charter School Application
Headed up by Alex Quigley and Eric Grunden

 

  
     
  B. Charter School Application Approval Vote Vote Gary Rodgers 4 m
   
If the board is prepared to vote on the Application tonight.
If more time is needed for review then a special meeting / vote will be taken the following week prior to the July 30 due date.
 
V. Executive Session (If needed) 6:49 PM
  A. Personnel Matter Discussion 10 m
VI. Closing Items 6:59 PM
  A. Adjourn Meeting Vote Gary Rodgers 1 m