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Research Triangle High School

Monthly Committee Meeting

Date and Time

Friday September 8, 2023 at 12:00 PM EDT

Location

Microsoft Teams meeting 

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Meeting ID: 285 500 052 320 
Passcode: vRismh  

 

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+1 347-966-8357,,814817269#   

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

 

Annual Goals Include:

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Governance 12:01 PM
  A. School Improvement Team (SIT) Discuss Elizabeth Cunningham 15 m
   

For a School Improvement Team (SIT), we need to consider:

  1.  Structure/role of an SIT and its impact on the structure/role of the RTHS Board 
  2.  Aspects of an SIT that require Board approval
  3.  Changes to the Bylaws required as a result of the addition of a SIT 

    (ex. Is the Board voting on its SIT reps or are the Board reps determined by position -- Chair or Vice Chair and AcEx Chair, etc.?)

 

  
     
  B. Retreat planning Discuss Carolyn Coia 10 m
   

We should begin proposing retreat dates as soon as possible. We could send a Doodle. Could we meet by the end of September/beginning of October? 

Potential topics:

  1.  Board service and engagement
  2.  Legal/policy updates
  3.  Structure/role of an SIT and its impact on the structure/role of the RTHS Board
  4.  School Director search (priorities, values, structure, engagement)
  5.  Board work plan and priorities
  
     
  C. Documents, ByLaws Discuss Gary Rodgers 5 m
   

Review proprosed ByLaw amendments

  
  D. House-keeping, training/reminders for Board members Discuss Sherry Carty Vetere 5 m
   

Any items to discuss?

  
     
III. Other Business 12:36 PM
  A. Other business 5 m
IV. Closing Items 12:41 PM
  A. Adjourn Meeting Vote