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Research Triangle High School

Board of Directors Meeting

Date and Time

Wednesday March 19, 2025 at 5:30 PM EDT

Location

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

 

Meeting ID: 935 6646 0638

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 February 19, 2025 Board of Directors meeting.

  
    Approve minutes for Board of Directors Meeting on February 19, 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 10 m
   

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

 

  
V. Finance Committee Report 5:54 PM
  A. RTHS Monthly Financials and Other Business Vote Mitch Babb 20 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.

 

The committee will also present a proposal to repair the RTHS roof for the Board's review and approval.

  
VI. Academic Excellence Committee Report 6:14 PM
  A. Academic Excellence Committee Business Discuss Jeni Corn 15 m
   

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

 

  • Process and schedule for the AcEx Committee and Board to review the RTHS School Engagement Plan
  • Analysis of AP course enrollment
  
VII. Governance Committee Report 6:29 PM
  A. Governance Committee Business Vote Carolyn Coia 10 m
   

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

 

  • Board membership analysis and recruiting updates
  • Board membership inquiry form added to RTHS website
  
VIII. Development Committee Report 6:39 PM
  A. Development Committee Business Discuss Dina Requena 5 m
   

Committee Chair Dina Requena and CSO Griffin will provide an update on the priorities and current work of the committee and school.

  
IX. Other Business Matters 6:44 PM
  A. As needed Discuss Elizabeth Cunningham 5 m
X. Closing Items 6:49 PM
  A. Adjourn Meeting Vote Ailette Tobien 1 m