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Research Triangle High School

Board Meeting

Date and Time

Wednesday September 20, 2023 at 5:30 PM EDT

Location

In person or Remote:

 

3106 East, 3106 NC-54, Durham, NC 27709

 

OR

 

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

      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 Board Meeting on August 16, 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

  
IV. CSO Report 5:48 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)

  
V. Finance 6:03 PM
  A. FY 23-24 Budget Discuss Brandon Mitchell 20 m
     
     
VI. Academic Excellence 6:23 PM
  A. Updates FYI Steven Hunter 5 m
VII. Development 6:28 PM
  A. Updates FYI Dina Requena 5 m
VIII. Governance 6:33 PM
  A. Vote Governance Chair Vote Carolyn Coia 5 m
   

Governance Chair - Gary Rodgers

  
  B. Non-Title IX Bullying and Harassment Policy Vote Gary Rodgers 5 m
     
  C. Update FYI Gary Rodgers 5 m
   

Minutes/Agendas Reminder

Retreat Updates

  
IX. Other Business Matters 6:48 PM
  A. If Applicable Discuss Carolyn Coia 1 m
X. Executive Session - Transition/Personnel Matters 6:49 PM
  A. Updates Discuss Carolyn Coia 3 m
XI. Parent & Caregiver Task Force 6:52 PM
 

Summary presentation of work over the last few months

  
  A. Presentation 20 m
XII. Closing Items 7:12 PM
  A. Adjourn Meeting Vote Carolyn Coia 1 m