Packet ready

Research Triangle High School

Governance Committee Meeting

Date and Time

Friday October 11, 2024 at 4:00 PM EDT

Location

https://rthighschool.zoom.us/j/95710812514

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 4:00 PM
  A. Record Attendance   Ailette Tobien 3 m
  B. Call the Meeting to Order   Carolyn Coia 1 m
  C. Approve Minutes Approve Minutes Carolyn Coia 1 m
    Minutes for Governance Committee Monthly Meeting on September 13, 2024  
II. Governance 4:05 PM
  A. Review New Board Candidate Progress + Openings Discuss Carolyn Coia 10 m
  B. Policy Reviews Discuss Carolyn Coia 20 m
   

Handbooks

  
III. Other Business 4:35 PM
  A. Admin Items (as needed) Discuss Carolyn Coia 10 m
   
  • Clean up BoT Officers and New Members
  • Onboarding for New Members
  • Plan for Upcoming Meetings
  • Any additional policy needs at this time? MVV?
  
IV. Closing Items 4:45 PM
  A. Adjourn Meeting Vote Ailette Tobien 5 m