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Research Triangle High School

Monthly RTHS Board Meeting

Date and Time

Wednesday February 15, 2023 at 5:30 PM EST

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 Vote Ailette Tobien 5 m
  B. Call the Meeting to Order   Carolyn Coia 1 m
II. Approve Board Minutes 5:36 PM
  A. Board Meeting Minutes - 9/21/2022 Approve Minutes Carolyn Coia 5 m
    Minutes for Monthly RTHS Board Meeting on January 18, 2023  
III. Public Comments 5:41 PM
  A. Open to all stakeholders (parents, staff, other) FYI 10 m
   

2-3 minute time limit per person

  
IV. Executive Director's Report 5:51 PM
  A. Operations Update FYI Chris Elliott 10 m
     
  B. Development Update Discuss Chris Elliott 5 m
  C. Academic Excellence Update Discuss Chris Elliott 5 m
  D. 23-24 School Calendar Discuss Chris Elliott 5 m
     
  E. Finance Update Discuss Brandon Mitchell 10 m
     
V. Governance 6:26 PM
  A. Housekeeping FYI Sherry Carty Vetere 5 m
VI. Other Business Matters 6:31 PM
  A. If Applicable Discuss Carolyn Coia 5 m
VII. Executive Session - Personnel Matters 6:36 PM
  A. Updates Discuss Carolyn Coia 16 m
VIII. Budget Update 6:52 PM
  A. Approve Revised Budget Vote Chris Elliott 5 m
IX. Closing Items 6:57 PM
  A. Adjourn Meeting Vote Carolyn Coia 3 m