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Research Triangle High School

RTHS Board Meeting

Monthly Meeting

Date and Time

Wednesday September 15, 2021 at 5:30 PM EDT

Location

Due to possible COVID-19 restrictions, this meeting will be held with a Zoom video teleconference option.

Join Zoom Meeting:     https://rthighschool.zoom.us/j/98283216480
Meeting ID: 982 8321 6480
 
Find your local number: https://rthighschool.zoom.us/u/aefdPJWonu
The RTHS Board of Directors meets monthly on the third Wednesday of each month, except for December and July, or where otherwise specified. Meetings are normally held onsite at 5:30PM until 7:00PM, upstairs in the FBC Conference Room.  However, due to the CoV-19 pandemic, meetings are being held via Zoom until further notice.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Sherry Carty Vetere 4 m
  B. Call the Meeting to Order   Sondra Rivers-Kobler 1 m
  C. Board Meeting Minutes - June 2, 2021 (Special Executive Session) Approve Minutes Sondra Rivers-Kobler 1 m
    Minutes for Special Executive Session on June 2, 2021  
  D. Board Meeting Minutes - August 25, 2021 Approve Minutes Sondra Rivers-Kobler 1 m
    Minutes for RTHS Board Meeting on August 25, 2021  
  E. Approval of Consent Agenda Vote Sondra Rivers-Kobler 2 m
   
  • June 2, 2021 Special Board Meeting Minutes
  • August 25, 2021 Board Meeting Minutes

 

  
II. CSO Report 5:39 PM
  A. CSO Updates Discuss Eric Grunden 10 m
   
  • ADM vs Budget
  • Testing Plan & Policy Changes
  • Other Updates
  • Highlight Successes and/or Challenges (as applicable)
  • Assistance/approval required from the board
  
     
  B. Mask Requirement (Resolution) Vote Eric Grunden 2 m
   
State mandate requires BOD approval to continue requiring masks on campus.
 
     
  C. Director of Operations - New Hire Vote Eric Grunden 2 m
   
Approval requested to add a new Director of Operations role.
 
III. Finance 5:53 PM
  A. Monthly Financial Cashflow Discuss Alex Quigley 5 m
  B. Committee Updates FYI Alex Quigley 5 m
IV. Academic Excellence 6:03 PM
  A. Committee Updates FYI Steven Hunter 5 m
     
V. Development 6:08 PM
  A. Committee Updates FYI Carmen Mugge 5 m
     
VI. Governance 6:13 PM
  A. Committee Updates FYI Mark Johnson 5 m
VII. Other Business (As Needed) 6:18 PM
  A. Proposed New High School Charter Update FYI Alex Quigley 2 m
VIII. Executive Session 6:20 PM
  A. Personnel Matter Discussion 44 m
IX. Closing Items 7:04 PM
  A. Adjourn Meeting Vote Sondra Rivers-Kobler 2 m