Research Triangle High School
Board of Directors Meeting
Date and Time
Location
Research Triangle High School
3106 East NC Highway 54
Research Triangle Park, NC 27709
or
Join Zoom Meeting
https://rthighschool.zoom.us/j/93566460638
Meeting ID: 935 6646 0638
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Ailette Tobien | 4 m | ||
| B. | Call the Meeting to Order | Elizabeth Cunningham | 2 m | ||
| II. | Approve Board Minutes | 5:36 PM | |||
| A. | Board Meeting Minutes | Approve Minutes | Ailette Tobien | 3 m | |
|
The Board will review and approve the minutes from the November 20, 2024 Board of Directors meeting. |
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| Approve minutes for Board of Directors Meeting on November 20, 2024 | |||||
| B. | Board Meeting Minutes | Approve Minutes | Ailette Tobien | 3 m | |
|
The Board will review and approve the minutes from the December 15, 2024 Special Board of Directors meeting. |
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| Approve minutes for Special Board Meeting on December 15, 2024 | |||||
| III. | Public Comments | 5:42 PM | |||
| A. | Open to all community members (students, family members, faculty and staff, community members, and others) | FYI | Elizabeth Cunningham | 5 m | |
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Welcome and thank you to everyone attending tonight's meeting. If you submitted a request to make a comment, please limit your remarks to no more than 3 minutes. |
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| IV. | Chief School Officer Report | 5:47 PM | |||
| A. | Executive Overview | Discuss | Akiba Griffin | 15 m | |
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RTHS Chief School Officer (CSO) Akiba Griffin will highlight key events and activities.
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| V. | Finance Committee Report | 6:02 PM | |||
| A. | RTHS Monthly Financials and Other Business | Discuss | Mitch Babb | 10 m | |
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Committee Chair Mitch Babb and Chief Operations Officer Alex Drake will present the monthly financial report and an update on the 2024-25 budget. |
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| VI. | Executive Session | 6:12 PM | |||
| A. | Executive Session | Vote | Mitch Babb | 5 m | |
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The board will move into an executive session to discuss a personnel matter. |
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| VII. | Governance Committee Report | 6:17 PM | |||
| A. | Governance Committee Business | Vote | Carolyn Coia | 15 m | |
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Committee Chair Carolyn Coia will present the following items for Board review and approval:
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| VIII. | Academic Excellence Committee Report | 6:32 PM | |||
| A. | Academic Excellence Committee Business | Discuss | Jeni Corn | 10 m | |
|
Committee Chair Jeni Corn and CSO Griffin will discuss the 2024-25 Academic Excellence Committee Action Plan. |
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| IX. | Development Committee Report | 6:42 PM | |||
| A. | Development Committee Business | Discuss | Dina Requena | 10 m | |
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Committee Chair Dina Requena will provide an update on the priorities and work of the committee. |
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| X. | Other Business Matters | 6:52 PM | |||
| A. | As needed | Discuss | Elizabeth Cunningham | 5 m | |
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| XI. | Closing Items | 6:57 PM | |||
| A. | Adjourn Meeting | Vote | Ailette Tobien | 1 m | |