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Research Triangle High School

Special Board Meeting

Date and Time

Friday August 2, 2024 at 11:15 AM EDT

Location

Join Zoom Meeting
https://rthighschool.zoom.us/j/93566460638

Meeting ID: 935 6646 0638

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 11:15 AM
  A. Record Attendance   Elizabeth Cunningham 1 m
  B. Call the Meeting to Order   Elizabeth Cunningham 1 m
II. Governance 11:17 AM
  A. Review and Approval of the 2024-24 RTHS Employee and Student Handbooks Vote Carolyn Coia 15 m
   

The 2024-24 RTHS Employee and Student Handbooks are attached. Revisions are highlighted for your review and approval.

  
     
     
  B. Nomination of Samina Khaliq to Serve on the RTHS Board of Directors Vote Carolyn Coia 2 m
   

The Governance Committee nominates Samina Khaliq to serve on the RTHS Board of Directors. Her resume is attached for your review.

  
     
III. Closed Session - Employment Contracts 11:34 AM
  A. Review of RTHS Employment Contracts Discuss Mitch Babb 5 m
IV. Other Business 11:39 AM
  A. Upcoming Board Events FYI Elizabeth Cunningham 2 m
   
  • The 2024-25 Board meeting schedule is posted on Board on Track and attached. Our first Board meeting of the year will be on August 21st from 5:30-7:00 PM at RTHS. Committee chairs will be in touch to schedule monthly committee meetings.

 

  • On August 12th at 9:00 AM, we will attend Teacher Orientation to welcome back and thank our teachers, share a bit about the work of the Board, and answer any questions. Please join us at RTHS if you are available.

 

  • We have a tentative date for the Annual Board Retreat -- September 30, 2024. I will be in touch to confirm your availability.
  
     
V. Closing Items 11:41 AM
  A. Adjourn Meeting Vote Elizabeth Cunningham 1 m