Research Triangle High School
Monthly RTHS Board Meeting
Date and Time
Wednesday August 17, 2022 at 5:30 PM EDT
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 - 7/20/2022 | Approve Minutes | Carolyn Coia | 3 m | |
B. | Board Meeting Minutes - 8/4/22 | Vote | Carolyn Coia | 3 m | |
III. | Director Report | 5:40 PM | |||
A. | Director Updates | Discuss | Chris Elliott | 5 m | |
Update from Director addressing specific items, including successes/challenges (as applicable).
|
|||||
B. | Mask Policy | Vote | Chris Elliott | 2 m | |
C. | Policy Approval | Vote | Brandon Mitchell | 5 m | |
IV. | Public Comments | 5:52 PM | |||
A. | Open to all stakeholders (parents, staff, other) | FYI | 10 m | ||
2-3 minute time limit per person |
|||||
V. | Executive Closed Session | 6:02 PM | |||
A. | Strategic Initiatives Committee Updates | Discuss | Alex Quigley | 35 m | |
Discuss current progress and meet with Paul Jasin, financial advisor for bond financing |
|||||
B. | Outstanding Transition Items - Personnel Matters | Discuss | Joey Webb | 10 m | |
C. | Governance - Personnel/Candidates Discussion | Discuss | Sherry Carty Vetere | 10 m | |
VI. | Closing Items | 6:57 PM | |||
A. | Adjourn Meeting | Vote | Carolyn Coia | 3 m |