Research Triangle High School
Board of Directors Meeting
Special July Meeting
Date and Time
Wednesday July 20, 2022 at 5:30 PM EDT
Location
Join Zoom Meeting: https://rthighschool.zoom.us/j/93566460638?pwd=SDNkL1BJWTM5Nmx6MVRCMkJmajBUdz09
Meeting ID: 935 6646 0638
Passcode: 2022
One tap mobile +16469313860,,93566460638#,,,,*2022# US
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Ailette Tobien | 3 m | ||
| B. | Call the Meeting to Order | Carolyn Coia | 1 m | ||
| II. | Approve Board Minutes | 5:34 PM | |||
| A. | Board Meeting Minutes - 6/15/2022 | Approve Minutes | Carolyn Coia | 1 m | |
| III. | CSO Report | 5:35 PM | |||
| A. | CSO Updates | Discuss | Chris Elliott | 10 m | |
|
Update from CSO addressing specific issues, including successes/challenges (as applicable).
|
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| B. | Mask Policy | Vote | Chris Elliott | 2 m | |
| C. | Contract Approval | Vote | Chris Elliott | 5 m | |
| IV. | Finance | 5:52 PM | |||
| A. | Approve Revised 2022-23 School-Year Budget | Vote | Joey Webb | 5 m | |
| V. | Governance | 5:57 PM | |||
| A. | Vote on 22/23 Board Leadership | Vote | Carmen Mugge | 5 m | |
|
Officers
Committee Chairs
|
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| VI. | Public Comments | 6:02 PM | |||
| A. | Open to all stakeholders (parents, staff, other) | FYI | 10 m | ||
|
2-3 minute time limit per person |
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| VII. | Executive Closed Session | 6:12 PM | |||
| A. | Founders' Plaque | 5 m | |||
| B. | Outstanding Transition Items - Personnel Matters | Discuss | Joey Webb | 15 m | |
| C. | Discuss Real Estate Matter | Discuss | Alex Quigley | 25 m | |
| VIII. | Closing Items | 6:57 PM | |||
| A. | Adjourn Meeting | Vote | Carolyn Coia | 3 m | |