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Research Triangle High School

Board Meeting

Date and Time

Wednesday June 19, 2024 at 5:30 PM EDT

Location

Remote Only:

 

 

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 May Board of Directors' meeting.

  
    Minutes for Board Meeting on May 15, 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
   

 

RTHS Principal Akiba Griffin will highlight key events and activities.

 

  
V. Finance 6:05 PM
  A. Updates on the FY 2023-24 Working Budget Vote 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 6:20 PM
  A. Committee Update Discuss Dina Requena 10 m
   

 

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

 

  
VII. Governance 6:30 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 6:35 PM
  A. As needed Discuss Carolyn Coia 10 m
   

 

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

 

  
IX. Executive Session - Personnel Matters 6:45 PM
  A. Closed Session Discuss Carolyn Coia 15 m
X. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Ailette Tobien 1 m