Research Triangle High School
Governance Committee Monthly Meeting
Date and Time
Friday June 14, 2024 at 12:00 PM EDT
Location
Microsoft Teams meeting
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Meeting ID: 285 500 052 320
Passcode: vRismh
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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
| 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 | |
| II. | Governance | 12:02 PM | |||
| A. | Review New Board Candidate Progress | Discuss | Gary Rodgers | 10 m | |
| 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 | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||