Packet ready

Research Triangle High School

Board of Directors Meeting

Date and Time

Wednesday February 19, 2025 at 5:30 PM EST

Location

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

Meeting ID: 935 6646 0638

---

One tap mobile
+16694449171,,93566460638# US
+16699006833,,93566460638# US (San Jose)

---

Dial by your location
• +1 669 444 9171 US

Agenda

Section Number Topic Number Details 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 January 15, 2025 Board of Directors meeting.

  
    Approve minutes for Board of Directors Meeting on January 15, 2025  
III. Public Comments 5:39 PM
  A. Open to all community members (students, family members, faculty and staff, community members, and others) FYI Elizabeth Cunningham 5 m
   

 

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.

  
IV. Chief School Officer Report 5:44 PM
  A. Executive Overview Discuss Akiba Griffin 15 m
   

RTHS Chief School Officer (CSO) Akiba Griffin will highlight key events and activities.

 

  
V. Finance Committee Report 5:59 PM
  A. RTHS Monthly Financials and Other Business Discuss Mitch Babb 10 m
   

Committee Chair Mitch Babb and Chief Operations Officer Alex Drake will present the monthly financial report and an update on the 2024-25 budget.

  
VI. Executive Session 6:09 PM
  A. Executive Session Vote Mitch Babb 5 m
   

The board will move into an executive session to discuss a personnel matter.

  
VII. Academic Excellence Committee Report 6:14 PM
  A. Academic Excellence Committee Business Vote Jeni Corn 15 m
   

Committee Chair Jeni Corn will present the following items for Board discussion and approval:

 

  • Proposed School Engagement Plan (see summary and SEP)
  • 2025-26 Academic Calendar
  • 2023-24 Pre-ACT data analysis
  
VIII. Governance Committee Report 6:29 PM
  A. Governance Committee Business Vote Carolyn Coia 15 m
   

Committee Chair Carolyn Coia will present the following items for Board discussion and approval:

 

  • Educator Evaluation and Support Policy
  • Termination Policy
  • Spring Governance activities
  
IX. Development Committee Report 6:44 PM
  A. Development Committee Business Discuss Dina Requena 10 m
   

Committee Chair Dina Requena will provide an update on the priorities and work of the committee:

 

  • Current Development activities
  • Request for Board assistance
  
X. Other Business Matters 6:54 PM
  A. As needed Discuss Elizabeth Cunningham 5 m
   
  • Early exploration of school expansion needs
  • Other items

 

  
XI. Closing Items 6:59 PM
  A. Adjourn Meeting Vote Ailette Tobien 1 m