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Research Triangle High School

RTHS Board Meeting

Monthly Meeting

Date and Time

Wednesday June 15, 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/9828321648

Meeting ID: 982 832 1648
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Meeting ID: 982 832 1648
Find your local number: https://rthighschool.zoom.us/u/adadQcuQOB
 

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 3 m
  B. Call the Meeting to Order   Sondra Rivers-Kobler 1 m
II. Approve Board Minutes 5:34 PM
  A. Board Meeting Minutes - 5/18/2022 Approve Minutes Sondra Rivers-Kobler 1 m
    Minutes for RTHS Board Meeting on May 18, 2022  
III. Executive Transition 5:35 PM
  A. Monthly Update Discuss Joey Webb 10 m
  B. Update from Future RTHS Executive Director FYI Chris Elliott 10 m
     
IV. CSO Report 5:55 PM
  A. CSO Updates Discuss Eric Grunden 5 m
   

Update from CSO addressing specific issues, including successes/challenges (as applicable). 

 

  
     
  B. Mask Policy Vote Eric Grunden 2 m
     
V. Finance 6:02 PM
  A. Monthly Financial Cashflow Discuss Joey Webb 5 m
  B. Committee Updates Discuss Joey Webb 8 m
   

Review/discuss 2022-23 school-year budget

  
     
     
     
     
     
  C. Approve 2022-23 School-Year Budget Vote Joey Webb 5 m
VI. Development 6:20 PM
  A. Committee Updates Discuss Carmen Mugge 5 m
     
VII. Governance 6:25 PM
  A. Vote on 22/23 Board Leadership Vote Carmen Mugge 5 m
   

Officers

  • Chair - Carolyn
  • Vice Chair - Elizabeth
  • Treasurer - Joey
  • Secretary - Ailette

Committee Chairs

  • AcEx - Steve
  • Finance - Joey
  • Development - Dina
  • Governance - Sherry
  • CEO Eval - Gary
  
     
VIII. Public Comments 6:30 PM
  A. Open to all stakeholders (parents, staff, other) FYI 10 m
   

2-3 minute time limit per person

  
IX. Executive Closed Session 6:40 PM
  A. Discuss Personnel Matters Discuss Sondra Rivers-Kobler 15 m
  B. Discuss Real Estate Matter Discuss Alex Quigley 5 m
X. Closing Items 7:00 PM
  A. Adjourn Meeting Discuss Sondra Rivers-Kobler 3 m