Final

Research Triangle High School

Governance Committee Monthly Meeting

Date and Time

Friday July 12, 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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+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   Carolyn Coia 3 m
  B. Call the Meeting to Order   Carolyn Coia 1 m
  C. Approve Minutes Approve Minutes Carolyn Coia 1 m
    Approve minutes for Governance Committee Monthly Meeting on June 14, 2024  
II. Governance 12:05 PM
  A. Review New Board Candidate Progress Discuss Steven Hunter 10 m
  B. Review Annual Performance Review Progress Discuss Carolyn Coia 5 m
III. Other Business 12:20 PM
  A. Admin Items Discuss Carolyn Coia 10 m
   
  • Clean up BoT Officers and New Members
  • Onboarding for New Members
  • Plan for Upcoming Meetings
  • Plan for Board Retreat
  • Any additional policy needs at this time? MVV?
  
IV. Closing Items 12:30 PM
  A. Adjourn Meeting Vote