Research Triangle High School
Monthly Governance Meeting
Date and Time
Friday January 20, 2023 at 12:00 PM EST
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 Conference Room (Room 200).
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Governance | |
| A. | Board member recruiting | |
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1- Update on progress 2- Update on terms and upcoming vacancies 3- Training for new Board members
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| B. | Review ByLaws | |
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Review ByLaws and discuss any proposed changes |
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| C. | Compliance | |
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Consider training for Board members on compliance, best practices - Ailette and Gary |
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| III. | Other Business | |
| A. | Other business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |