Research Triangle High School
Board Meeting
Date and Time
Wednesday August 16, 2023 at 5:30 PM EDT
Location
In Person at RTHS - 3106 East, NC-54, Durham, NC 27709
OR
Virtual - 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 | 3 m | |
| Approve minutes for Board Meeting on July 26, 2023 | |||||
| III. | Public Comments | 5:38 PM | |||
| A. | Open to all stakeholders (parents, staff, other) | FYI | 10 m | ||
|
2-3 minute time limit per person |
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| B. | Parent Advisory Committee | Discuss | 5 m | ||
| IV. | CSO Report | 5:53 PM | |||
| A. | School Update | Discuss | Akiba Griffin | 10 m | |
| B. | Staffing Update | Discuss | Akiba Griffin | 5 m | |
|
Summary of filled and open positions (subject to Board approval) |
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| V. | Finance | 6:08 PM | |||
| A. | Approve FY 22-23 Actuals | Vote | Brandon Mitchell | 4 m | |
| B. | FY 23-24 Budget | Discuss | Brandon Mitchell | 5 m | |
| VI. | Governance | 6:17 PM | |||
| A. | Vote on Student/Parent and Teacher Handbooks | Vote | Gary Rodgers | 5 m | |
| B. | Vote on Board Positions | Vote | Gary Rodgers | 5 m | |
|
Chair - Carolyn Coia Vice Chair - Elizabeth Cunningham Secretary - Ailette Tobien Finance Chair and Treasurer - Mitch Babb Governance Chair - Sherry Carty Vetere Development Chair - Dina Raquena Academic Excellence - Steve Hunter CSO Eval - Gary Rodgers
|
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| VII. | Other Business Matters | 6:27 PM | |||
| A. | If Applicable | Discuss | Carolyn Coia | 1 m | |
| VIII. | Executive Session - Transition and Personnel | 6:28 PM | |||
| A. | Updates | Discuss | Carolyn Coia | 25 m | |
| IX. | Voting Matters | 6:53 PM | |||
| A. | Staffing Contracts - New Hires | Vote | Carolyn Coia | 3 m | |
| B. | Contract Renewal - Personnel | Vote | Carolyn Coia | 3 m | |
| X. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | Vote | Carolyn Coia | 1 m | |