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Research Triangle High School

RTHS Board Meeting

Monthly Meeting

Date and Time

Wednesday November 17, 2021 at 5:30 PM EST

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 3 m
  B. Call the Meeting to Order   Sondra Rivers-Kobler 1 m
  C. Introduction of New Board Members   Sondra Rivers-Kobler 3 m
  D. Board Meeting Minutes - October 20, 2021 Approve Minutes Sondra Rivers-Kobler 2 m
    Minutes for RTHS Board Meeting on October 20, 2021  
II. CSO Report 5:39 PM
  A. CSO Updates Discuss Eric Grunden 10 m
   
Monthly update from CSO addressing the specific items listed below, as well as highlighting successes/challenges (as applicable).
  • ADM vs Budget
  • PreACT Testing (retest Nov 2, 2021) 
  • Learning Loss (maybe covered in Academic Excellence update)
  • Teacher Quality & Support (incl'g new teachers)
  • School Buses
  • Other Updates
  
     
  B. Masking Policy Vote Eric Grunden 2 m
     
  C. Follow-up Action Items FYI Eric Grunden 2 m
III. Finance 5:53 PM
  A. Monthly Financial Cashflow Discuss Alex Quigley 5 m
     
  B. Committee Updates FYI Alex Quigley 3 m
     
     
  C. Follow-up Action Items FYI Alex Quigley 2 m
IV. Academic Excellence 6:03 PM
  A. Committee Updates FYI Elizabeth Cunningham 5 m
     
  B. Follow-up Action Items FYI Elizabeth Cunningham 2 m
V. Development 6:10 PM
  A. Committee Updates FYI Carmen Mugge 5 m
     
  B. Follow-up Action Items FYI Carmen Mugge 2 m
VI. Governance 6:17 PM
  A. Annual Board Retreat Discuss Carmen Mugge 2 m
     
  B. RTHS Public Participation at Board Meetings Policy Vote Gary Rodgers 5 m
     
  C. Committee Updates FYI Carmen Mugge 3 m
     
  D. Follow-up Action Items FYI Gary Rodgers 2 m
VII. Public Comments 6:29 PM
  A. Open To All Stakeholders (parents, staff, other) FYI 6 m
   
  • 2-3 minute time limit per person
  
VIII. Executive Session 6:35 PM
  A. Personnel Related Discussions Discuss Sondra Rivers-Kobler 25 m
IX. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Sondra Rivers-Kobler 2 m