Research Triangle High School
Board Meeting
Date and Time
Location
REMOTE ONLY IN JANUARY
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 | 2 m | |
| B. | Call the Meeting to Order | Carolyn Coia | 1 m | ||
| II. | Approve Board Minutes | 5:33 PM | |||
| A. | Board Meeting Minutes | Approve Minutes | Ailette Tobien | 2 m | |
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Approve minutes from the September 20, 2023 Board meeting and the October 13, 2023 Board retreat |
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| Approve minutes for Board Meeting on November 15, 2023 | |||||
| B. | Approve Special Board Meeting Minutes | Approve Minutes | Ailette Tobien | 4 m | |
| Approve minutes for Special Board Meeting - SET Bylaws Approval + CSO Contract Approval on December 12, 2023 | |||||
| III. | Public Comments | 5:39 PM | |||
| A. | Open to all community members (students, family members, faculty and staff, community members, and others) | FYI | Carolyn Coia | 10 m | |
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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.
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| IV. | Chief School Officer Report | 5:49 PM | |||
| A. | Executive Overview | Discuss | Akiba Griffin | 20 m | |
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Interim Principal Akiba Griffin will highlight key events and activities at RTHS.
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| V. | Finance | 6:09 PM | |||
| A. | Updates on the FY 2023-24 Budget | Discuss | Mitch Babb | 15 m | |
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Committee Chair Mitch Babb and RTHS COO Alex Drake will provide an update on the 2023-24 budget.
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| VI. | Academic Excellence | 6:24 PM | |||
| A. | Committee Actions and Updates | Discuss | Steven Hunter | 5 m | |
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Committee Chair Steven Hunter will provide an update on the work of the Academic Excellence Committee.
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| VII. | Development | 6:29 PM | |||
| A. | Committee Update | FYI | Dina Requena | 5 m | |
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Committee Chair Dina Requena will provide an update on planning for the work of the committee.
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| VIII. | Governance | 6:34 PM | |||
| A. | Committee Updates | Discuss | Gary Rodgers | 5 m | |
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-Potential Board Member -Board/Committee Goals in BoT |
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| B. | New Board Member | Vote | Gary Rodgers | 5 m | |
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Brett Johnson |
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| IX. | Other Business Matters | 6:44 PM | |||
| A. | As needed | Discuss | Carolyn Coia | 12 m | |
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Additional matters may be proposed for consideration by Board members.
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| X. | Executive Session - Personnel Matters | 6:56 PM | |||
| A. | Closed Discussion | Discuss | Carolyn Coia | 5 m | |
| XI. | Other Business Matters | 7:01 PM | |||
| A. | As needed | Vote | Carolyn Coia | 3 m | |
| XII. | Closing Items | 7:04 PM | |||
| A. | Adjourn Meeting | Vote | Ailette Tobien | 1 m | |