Final

Research Triangle High School

Monthly Governance Meeting

Date and Time

Friday August 12, 2022 at 12:00 PM EDT
The RTHS Board of Directors meets monthly on the Third Wednesday of each month, except for December and July. Meetings are held onsite at 5:30pm until 7pm, upstairs in the FBC Conference Room.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes from last meeting
    Approve minutes for Governance Monthly Meeting on June 13, 2022
II. Governance
  A. New Board members: Candidates and By-Laws
   

New Board Members:

  • Candidates
  • By-Laws (consider increasing number of Board members, considering changing percentage of parents on the Board)
  B. Committee Membership
   

Review Committee Members; consider proposed changes
  C. Retreat
   

Set date. location, and overall plan
  D. Review Status of RTHS Handbook update
   

Provide Updated Status:

  • Employee Handbook 
  • Parent/Student Handbook
  • Operations and Board Policy Manual
  • Other new policies - Crisis Plan, Technology Standards Process and Procedures
  • Other
  E. Other areas for discussion
   
  • Annual Report
    • Brandon provide update
  • Annual Assessments
    •  Carmen provide update

 
III. Other Business
IV. Closing Items
  A. Adjourn Meeting