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Research Triangle High School

Board Meeting

Date and Time

Wednesday October 18, 2023 at 5:30 PM EDT

Location

The October monthly meeting of the Research Triangle High School (RTHS) Board of Directors is accessible remotely.

 

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

Meeting ID: 935 6646 0638

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance Vote Ailette Tobien 2 m
  B. Call the Meeting to Order   Elizabeth Cunningham 1 m
II. Approve Board Minutes 5:33 PM
  A. Board Meeting Minutes Approve Minutes Ailette Tobien 2 m
   

Approve minutes from the September 20, 2023 Board meeting and the October 13, 2023 Board retreat

  
    Minutes for Board Meeting on September 20, 2023  
  B. Approve Board Retreat Minutes Approve Minutes Ailette Tobien 2 m
    Minutes for Annual Board Retreat on October 13, 2023  
III. Public Comments 5:37 PM
  A. Open to all community members (students, family members, faculty and staff, community members, and others) FYI Elizabeth Cunningham 10 m
   

 

Welcome and thank you to everyone attending tonight's meeting. If you submitted a request to make a comment, please limit your remarks to no more than 3 minutes.

 

 

Written Comment:

A leader of the Student Transition Team shared a letter describing his work and experience with the transition process.

  
     
IV. Chief School Officer Report 5:47 PM
  A. Executive Overview Discuss Akiba Griffin 10 m
   

 

Interim Principal Akiba Griffin will highlight key events and activities at RTHS and provide an update on personnel changes.

 

  
     
V. Finance 5:57 PM
  A. Updates on the FY 2023-24 Budget and Personnel Policy Proposal Vote Mitch Babb and Brandon Mitchell 15 m
   

 

Committee Chair Mitch Babb and RTHS Director of Operations Brandon Mitchell will provide an update on the 2023-24 budget and recommend an extension of the RTHS Paid Parental Leave policy.

 

  
     
     
     
VI. Academic Excellence 6:12 PM
  A. Committee Actions and Updates Discuss Steven Hunter 5 m
   

 

Committee Chair Steven Hunter will provide an update on the work of the Academic Excellence Committee.

 

  
VII. Development 6:17 PM
  A. Committee Update FYI Dina Requena 5 m
   

 

Committee Chair Dina Requena will provide an update on planning for the work of the committee.

 

  
VIII. Other Business Matters 6:22 PM
  A. As needed Discuss Elizabeth Cunningham 5 m
   

 

Additional matters may be proposed for consideration by Board members.

 

  
IX. Closing Items 6:27 PM
  A. Adjourn Meeting Vote Elizabeth Cunningham 1 m