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Research Triangle High School

Monthly RTHS Board Meeting

Date and Time

Wednesday June 21, 2023 at 5:30 PM EDT

Location

Virtual Only - https://rthighschool.zoom.us/j/93566460638

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance Vote Ailette Tobien 4 m
  B. Call the Meeting to Order   Carolyn Coia 1 m
II. Approve Board Minutes 5:35 PM
  A. Board Meeting Minutes Approve Minutes Carolyn Coia 5 m
    Minutes for Monthly RTHS Board Meeting on May 17, 2023  
  B. Special Board Meeting Minutes Approve Minutes Ailette Tobien 5 m
    Minutes for Special Board Meeting on June 14, 2023  
III. Executive Session - Personnel 5:45 PM
  A. Discuss Personnel Discuss Carolyn Coia 5 m
IV. Vote - Personnel 5:50 PM
  A. Vote Vote Carolyn Coia 5 m
V. Public Comments 5:55 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
VI. Setser Group Update 6:10 PM
  A. Update Discuss Carolyn Coia 10 m
VII. RTHS Report 6:20 PM
  A. Development Update FYI Dina Requena 5 m
  B. Enrollment Discuss Brandon Mitchell 5 m
  C. Governance Updates FYI Gary Rodgers 5 m
  D. Finance Update Vote Carolyn Coia 5 m
     
VIII. Other Business Matters 6:40 PM
  A. If Applicable Discuss Carolyn Coia 1 m
IX. Executive Session - Personnel 6:41 PM
  A. Updates Discuss Carolyn Coia 16 m
X. Other Business 6:57 PM
  A. Vote Vote Carolyn Coia 2 m
   

to be discussed in Executive Session

  
XI. Closing Items 6:59 PM
  A. Adjourn Meeting Vote Carolyn Coia 1 m