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Research Triangle High School

Monthly RTHS Board Meeting

Date and Time

Wednesday March 15, 2023 at 5:30 PM EDT

Location

In Person at RTHS - 3106 East, NC-54, Durham, NC 27709

Agenda

Section Number Topic Number Details 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 Approve Minutes Carolyn Coia 5 m
    Minutes for Monthly RTHS Board Meeting on February 15, 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

  
  B. Parent Advisory Committee Discuss 5 m
IV. Executive Director's Report 5:56 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 Vote Chris Elliott 5 m
  E. Finance Update Discuss Brandon Mitchell 10 m
     
V. Governance 6:31 PM
  A. Housekeeping FYI Sherry Carty Vetere 5 m
  B. Non Voting Member Additions Vote Sherry Carty Vetere 5 m
   

The Governance Committee would like a vote to whether the Board is in agreement to the concept of adding a non-voting staff and student representative to the Board. Following this vote, there would be another vote required to amend the bylaws at a future date.

  
VI. Other Business Matters 6:41 PM
  A. If Applicable Discuss Carolyn Coia 5 m
VII. Executive Session - Personnel Matters 6:46 PM
  A. Updates Discuss Carolyn Coia 11 m
VIII. Closing Items 6:57 PM
  A. Adjourn Meeting Vote Carolyn Coia 3 m