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Research Triangle High School

RTHS Board Meeting

Monthly Meeting

Date and Time

Wednesday May 18, 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://us02web.zoom.us/j/87368605711?pwd=QUhZb3cvaEFtS1dHaURTZDdjR0hpdz09 

Meeting ID: 873 6860 5711

Passcode: 196732
 
Find your local number: https://us02web.zoom.us/u/kcfECv6Ufc  

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   Ailette Tobien 2 m
  B. Call the Meeting to Order   Sondra Rivers-Kobler 1 m
II. Approve Board Minutes 5:33 PM
  A. Board Meeting Minutes - 4/20/2022 Approve Minutes Sondra Rivers-Kobler 1 m
    Minutes for RTHS Board Meeting on April 20, 2022  
III. Executive Transition 5:34 PM
  A. Monthly Update Discuss Joey Webb 10 m
IV. CSO Report 5:44 PM
  A. CSO Updates Discuss Eric Grunden 3 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
     
V. Finance 5:49 PM
  A. Monthly Financial Cashflow Discuss Joey Webb 3 m
     
  B. Committee Updates Discuss Joey Webb 2 m
VI. Academic Excellence 5:54 PM
  A. Committee Updates Discuss Elizabeth Cunningham 2 m
VII. Development 5:56 PM
  A. Committee Updates Discuss Carmen Mugge 2 m
     
VIII. Governance 5:58 PM
  A. Committee Updates Discuss Carmen Mugge 2 m
     
IX. Public Comments 6:00 PM
  A. Open to all stakeholders (parents, staff, other) FYI 10 m
   

2-3 minute time limit per person

  
X. Executive Closed Session 6:10 PM
  A. Discuss Real Estate Matter Discuss Alex Quigley 25 m
  B. Discuss Personnel Matters Discuss Joey Webb 25 m
XI. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Sondra Rivers-Kobler 5 m