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).
|
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| 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 |
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| 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 |
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| 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 | |