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Research Triangle High School

RTHS Board Meeting

Monthly Meeting

Date and Time

Wednesday October 20, 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 5 m
  B. Call the Meeting to Order   Sondra Rivers-Kobler 1 m
  C. Board Meeting Minutes - September 15, 2021 Approve Minutes Sondra Rivers-Kobler 1 m
    Minutes for RTHS Board Meeting on September 15, 2021  
  D. Approval of Consent Agenda Vote Sondra Rivers-Kobler 2 m
   
  • September 15, 2021 Board Meeting Minutes

 

  
II. CSO Report 5:39 PM
  A. CSO Updates Discuss Eric Grunden 5 m
   
Monthly update from CSO addressing the specific items listed below, as well as highlighting successes/challenges (as applicable).
  • ADM vs Budget
  • PreACT Testing Plan (Nov'21) 
  • Other Updates
  
     
     
     
     
  B. Mask Policy Vote Eric Grunden 2 m
     
III. Finance 5:46 PM
  A. Monthly Financial Cashflow Discuss Alex Quigley 5 m
     
  B. Committee Updates FYI Alex Quigley 5 m
     
IV. Academic Excellence 5:56 PM
  A. Committee Updates FYI Steven Hunter 5 m
V. Development 6:01 PM
  A. Committee Updates FYI Carmen Mugge 5 m
     
VI. Governance 6:06 PM
  A. Annual Board Retreat Discuss Mark Johnson 5 m
  B. New Board of Directors (proposed) Vote Carmen Mugge 10 m
   
5 candidates were identified and interviewed over the past few weeks. 
  
     
  C. Committee Updates FYI Mark Johnson 5 m
VII. Public Comments 6:26 PM
  A. Open To All Stakeholders (parents, staff, other) FYI 10 m
   
  • 2-3 minute time limit per person
  
VIII. Executive Session 6:36 PM
  A. Personnel Related Discussions Discuss Sondra Rivers-Kobler 25 m
IX. Closing Items 7:01 PM
  A. Adjourn Meeting Vote Sondra Rivers-Kobler 2 m