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Research Triangle High School

Board Meeting

Date and Time

Wednesday May 15, 2024 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

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
   

The Board will review and approve the minutes from the March 20, 2024 Board of Directors' meeting.

  
    Minutes for Board Meeting on April 17, 2024  
  B. Special Board Meeting Minutes Approve Minutes Ailette Tobien 2 m
    Minutes for Special Board Meeting - 24-25 Budget Review and Approval on April 29, 2024  
III. Public Comments 5:37 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 5:47 PM
  A. Executive Overview Discuss Akiba Griffin 20 m
   

 

RTHS Principal Akiba Griffin will highlight key events and activities.

 

  
V. Finance 6:07 PM
  A. Updates on the FY 2023-24 Budget Discuss Mitch Babb 15 m
   

 

Committee Chair Mitch Babb and RTHS Chief Operations Officer Alex Drake will provide an update on RTHS financial matters.

 

  
     
VI. Development 6:22 PM
  A. Committee Update Discuss Dina Requena 10 m
   

 

The Board will receive an update on the work of the Development committee.

 

  
VII. Governance 6:32 PM
  A. Committee Updates Discuss Gary Rodgers 5 m
   

Committee Chair Gary Rodgers will provide an update on the work of the Governance committee.

  
VIII. Other Business Matters 6:37 PM
  A. As needed Discuss Carolyn Coia 10 m
   

 

Board members may propose additional matters for consideration or discussion by the Board.

 

  
IX. Closing Items 6:47 PM
  A. Adjourn Meeting Vote Ailette Tobien 1 m