Research Triangle High School
Monthly RTHS Board Meeting
Date and Time
Wednesday October 19, 2022 at 5:30 PM EDT
Location
In Person at RTHS - 3106 East, NC-54, Durham, NC 27709
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 - 9/21/2022 | Approve Minutes | Carolyn Coia | 5 m | |
| III. | Public Comments | 5:39 PM | |||
| A. | Open to all stakeholders (parents, staff, other) | FYI | 10 m | ||
|
2-3 minute time limit per person |
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| IV. | Director Report | 5:49 PM | |||
|
Update from Director addressing specific items, including successes/challenges (as applicable).
|
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| A. | Finance Update | FYI | Chris Elliott | 10 m | |
| V. | Development Committee | 5:59 PM | |||
| A. | Committee Update | FYI | Dina Requena | 2 m | |
| VI. | Academic Excellence | 6:01 PM | |||
| A. | Committee Update | FYI | Chris Elliott | 10 m | |
| VII. | Governance | 6:11 PM | |||
| A. | Committee Update - New Board Member | Vote | Sherry Carty Vetere | 5 m | |
| VIII. | Charter Amendment | 6:16 PM | |||
| A. | Amendment | Vote | Chris Elliott | 10 m | |
|
Update State law re: minimum number of days and hours |
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| IX. | Closing Items | 6:26 PM | |||
| A. | Adjourn Meeting | Vote | Carolyn Coia | 3 m | |