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Research Triangle High School

Monthly Governance Meeting

Date and Time

Friday March 10, 2023 at 12:00 PM EST

The Governance committee of the RTHS Board of Directors meets monthly, typically at noon on the Friday that precedes the full Board meeting.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Governance
  A. Board member recruiting
   

Update on terms and upcoming vacancies

 

 

 
  B. Documents, ByLaws
   
  1.  Review ByLaws and discuss any proposed changes - Gary and Chris
  2.  Discuss possibility of adding student ad hoc member to Board
  3.  Other Documents/ByLaws updates?
  C. House-keeping, training/reminders for Board members
   

Any items to discuss?
  D. Retreat planning, follow-up from retreat
   
  1. Board on Track Assessments - consider rolling out at March Board meeting
  2. Other?
  E. E. Governance Calendar
III. Other Business
  A. Other business
IV. Closing Items
  A. Adjourn Meeting