Packet ready

Research Triangle High School

Governance Committee Monthly Meeting

Date and Time

Friday May 10, 2024 at 12:00 PM EDT

Location

Microsoft Teams meeting 

Click here to join the meeting 

Meeting ID: 285 500 052 320 
Passcode: vRismh  

 

Download Teams | Join on the web

Or call in (audio only) 

+1 347-966-8357,,814817269#   

The RTHS Board of Directors meets monthly on the Third Wednesday of each month, except for December and July. Meetings are held onsite at 5:30pm until 7pm, upstairs in the Conference Room (Room 200).

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  
  C. Approve Minutes Approve Minutes Ailette Tobien 1 m
    Minutes for Governance Committee Monthly Meeting on April 12, 2024  
II. Governance 12:02 PM
  A. Review New Board Candidate Progress Discuss Gary Rodgers 10 m
   

Attempting to complete the last two interviews either prior to the board meeting, to take the recommendation to a vote.

  
  B. Discuss 2024-25 Officer and Committee Status Discuss Gary Rodgers 15 m
   

Current Slate of Officer Candidates:

  Chairman - Elizabeth Cunningham

  Vice Chair - TBD

  Treasurer - Mitch Babb

  Secretary - Ailette Tobien

 

Committee Chairs:

  Finance - Mitch Babb (TBD)

  Academic Excellence - Steve Hunter (TBD)

  Development - Dina Requena (TBD)

  Governance - Carolyn Coia

  CEO Evaluation - Carolyn Coia

  
  C. Review Annual Performance Review Progress Discuss Gary Rodgers 5 m
   

Although the evaluation is the responsibility of the CEO Evaluation Committee during this process it was discovered and reported by the Chair of the that committee that there are many logins that need to be cleaned up.

 

Would like to get the database in a better more efficient status than it is currently.  This process has begun and will need to be tracked.

  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote