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Research Triangle High School

RTHS Board Meeting

Monthly Meeting

Date and Time

Wednesday February 16, 2022 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   Gary Rodgers 5 m
  B. Call the Meeting to Order   Sondra Rivers-Kobler 1 m
  C. Board Meeting Minutes - January 19, 2022 Approve Minutes Sondra Rivers-Kobler 2 m
    Minutes for RTHS Board Meeting on January 19, 2022  
II. CSO Report 5:38 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 
  • COVID Update
  • Branding 
  • Other Updates
  
     
     
     
  B. Mask Policy Vote Eric Grunden 2 m
     
III. Finance 5:50 PM
  A. Monthly Financial Cashflow Discuss Alex Quigley 5 m
     
  B. Committee Updates Discuss Alex Quigley 5 m
IV. Academic Excellence 6:00 PM
  A. Committee Updates Discuss Elizabeth Cunningham 5 m
V. Development 6:05 PM
  A. Committee Updates Discuss Carmen Mugge 5 m
     
VI. Governance 6:10 PM
  A. New Board Secretary Vote Gary Rodgers 2 m
   

Vote to appoint Ailette Tobien as the new board secretary.

  
  B. Committee Updates Discuss Gary Rodgers 5 m
     
VII. Public Comments 6:17 PM
  A. Open to all stakeholders (parents, staff, other) FYI 10 m
   

2-3 minute time limit per person

  
VIII. Executive Session 6:27 PM
  A. A. Personnel Related Discussion Discuss Sondra Rivers-Kobler 35 m
IX. Closing Items 7:02 PM
  A. Adjourn Meeting Vote Sondra Rivers-Kobler 1 m