Research Triangle High School
Called Board Meeting
Date and Time
Thursday June 27, 2024 at 5:30 PM EDT
Location
Zoom Only
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. | Finance | 5:33 PM | |||
| A. | Capital Improvement Plan (CIP) Expense Fiscal Year 2023-24 | Vote | Mitch Babb | 5 m | |
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The Board will review and vote on the current CIP expenditure during fiscal year 2023-24.
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| B. | CIP Expense Line Item | Vote | Mitch Babb | 5 m | |
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The Board will review and vote on the creation of a separate CIP expense line item for fiscal year 2023-24. |
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| C. | Amended Fiscal Year 2023-24 Budget | Vote | Alex Drake | 5 m | |
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The Board will review and vote on the final amended fiscal year 2023-24 budget. |
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| D. | Annual Audit Engagement Letter - Thomas Judy & Tucker, P.A. | Vote | Mitch Babb | 5 m | |
| III. | Governance | 5:53 PM | |||
| A. | New Board of Directors Candidate | Vote | Gary Rodgers | 5 m | |
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The Board will review and vote on the nomination of a new member of the Board of Directors. |
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| IV. | Executive Session - Personnel and Contractual Matters | 5:58 PM | |||
| A. | A. Executive Session | Discuss | Carolyn Coia | 15 m | |
| V. | Vote - Contracts | 6:13 PM | |||
| A. | Vote on Personnel Contracts | Vote | Carolyn Coia | 5 m | |
| VI. | Other Business Matters | 6:18 PM | |||
| A. | As needed | Discuss | Carolyn Coia | 5 m | |
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Board members may propose additional matters for consideration or discussion by the Board.
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| VII. | Closing Items | 6:23 PM | |||
| A. | Adjourn Meeting | Vote | Ailette Tobien | 1 m | |