Research Triangle High School

Board Meeting

Date and Time

Wednesday February 21, 2024 at 5:30 PM EST

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 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
   

Approve minutes

 
    Approve minutes for Board Meeting on January 17, 2024  
III. Public Comments 5:35 PM
  A. Open to all community members (students, family members, faculty and staff, community members, and others) FYI Carolyn Coia 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.

 

 

 

 
IV. Chief School Officer Report 5:45 PM
  A. Executive Overview Discuss Akiba Griffin 20 m
   

 

Interim Principal Akiba Griffin will highlight key events and activities at RTHS.

 

 
V. Finance 6:05 PM
  A. Updates on the FY 2023-24 Budget Discuss Mitch Babb 15 m
   

 

Committee Chair Mitch Babb and RTHS COO Alex Drake will provide an update on the 2023-24 budget.

 

 
VI. Academic Excellence 6:20 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 6:25 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. Governance 6:30 PM
  A. Committee Updates Discuss Gary Rodgers 5 m
   

-Potential Board Member

-Board/Committee Goals in BoT

 
IX. Other Business Matters 6:35 PM
  A. As needed Discuss Carolyn Coia 12 m
   

 

Additional matters may be proposed for consideration by Board members.

 

 
X. Executive Session - Personnel Matters 6:47 PM
  A. Closed Discussion Discuss Carolyn Coia 10 m
XI. Closing Items 6:57 PM
  A. Adjourn Meeting Vote Ailette Tobien 1 m