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Research Triangle High School

Board Meeting

Date and Time

Wednesday July 26, 2023 at 5:30 PM EDT

Location

RTHS Board of Directors is inviting you to a scheduled Zoom meeting.

Topic: RTHS Board of Directors' Zoom Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://rthighschool.zoom.us/j/93566460638

Meeting ID: 935 6646 0638

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Meeting ID: 935 6646 0638

Find your local number: https://rthighschool.zoom.us/u/ahcfCIgHb

 

Agenda

Section Number Topic Number Details 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 3 m
    Minutes for Monthly RTHS Board Meeting on June 21, 2023  
III. RTHS Update 5:38 PM
  A. Introduction to the Community - Akiba Griffin Discuss Akiba Griffin 10 m
  B. Staffing Update Discuss Akiba Griffin 5 m
   

Summary of filled and open positions (subject to Board approval)

  
IV. Culture Assessment Update 5:53 PM
  A. Assessment Report Discuss Carolyn Coia 15 m
   

Presented by Setser Group

  
V. Other Business Matters 6:08 PM
  A. If Applicable Discuss Carolyn Coia 1 m
VI. Executive Session - Personnel 6:09 PM
  A. Updates Discuss Carolyn Coia 30 m
VII. Voting Matters 6:39 PM
  A. New Board Member Vote Sherry Carty Vetere 3 m
  B. Staffing Contracts Vote Carolyn Coia 3 m
  C. Setser Group Contract - 2nd Scope Vote Carolyn Coia 3 m
     
VIII. Public Comments 6:48 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
IX. Closing Items 7:03 PM
  A. Adjourn Meeting Vote Carolyn Coia 1 m