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Research Triangle High School

RTHS Board Meeting

Monthly Meeting

Date and Time

Wednesday March 16, 2022 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   Gary Rodgers 5 m
  B. Call the Meeting to Order   Sondra Rivers-Kobler 1 m
  C. Board Meeting Minutes - February 16, 2022 Approve Minutes Sondra Rivers-Kobler 2 m
    Minutes for RTHS Board Meeting on February 16, 2022  
II. CSO Report 5:38 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). 

 

  
     
     
     
     
     
  B. Mask Policy Vote Eric Grunden 2 m
     
     
  C. BTSP/Alternative Evaluation Instrument Vote Eric Grunden 5 m
   

Official BOD vote (virtual meeting) is required to finalize the board's online vote for RTHS' AEI (alternative evaluation instrument) for their Beginning Teachers.

  
     
     
  D. A/B Schedule Plan (presentation) Discuss Eric Grunden 10 m
     
III. Finance 6:00 PM
  A. Monthly Financial Cashflow Discuss Joey Webb 5 m
     
  B. Committee Updates Discuss Joey Webb 5 m
IV. Academic Excellence 6:10 PM
  A. Committee Updates Discuss Elizabeth Cunningham 5 m
V. Development 6:15 PM
  A. Committee Updates Discuss Carmen Mugge 5 m
     
VI. Governance 6:20 PM
  A. Committee Updates Discuss Gary Rodgers 5 m
     
  B. Vote on Treasurer Vote Carmen Mugge 2 m
   
  • Joey Webb is nominated to replace Alex Quigley as Treasurer and Finance Committee Chair
  
  C. Vote on Student Code of Conduct Vote Eric Grunden 5 m
   

Established a new code of conduct to ensure that consequences for severe behavior is included. A new document with restorative justice tenets integrated targeted for next school year. 

  
     
VII. Public Comments 6:32 PM
  A. Open to all stakeholders (parents, staff, other) FYI 10 m
   

2-3 minute time limit per person

  
VIII. Executive Session 6:42 PM
  A. A. Personnel Related Discussion Discuss Sondra Rivers-Kobler 25 m
IX. Closing Items 7:07 PM
  A. Adjourn Meeting Vote Sondra Rivers-Kobler 1 m