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Research Triangle High School

Governance Committee Meeting

Date and Time

Friday January 10, 2025 at 12:00 PM EST

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 12:00 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 Meeting on November 15, 2024  
II. Governance 12:05 PM
  A. Review New Board Candidate Progress + Openings Discuss Carolyn Coia 10 m
   
  • Discuss Board Member Interest Form
  
  B. Policy Reviews Discuss Carolyn Coia 20 m
   

Board Policy and Operations Handbook Review for recommendation for Board meeting and upcoming SOPs and deadlines

 

  
III. Other Business 12:35 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 12:45 PM
  A. Adjourn Meeting Vote Ailette Tobien 5 m