Final

Research Triangle High School

Governance Committee Meeting

Date and Time

Wednesday March 19, 2025 at 5:00 PM EDT

Location

https://rtp-org.zoom.us/j/85230571593?pwd=KS3gaSaAcdi4b2yuRt4TDPf40sEzrH.1 
 

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 5:00 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
    Approve minutes for Governance Committee Meeting on February 14, 2025  
II. Governance 5:05 PM
  A. Review New Board Candidate Progress + Openings Discuss Carolyn Coia 10 m
   
  • Discuss Board Member Interest Form
  
  B. Policy + Other Reviews Discuss Carolyn Coia 15 m
   

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

 

  
III. Other Business 5:30 PM
  A. Admin Items (as needed) Discuss Carolyn Coia 1 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 5:31 PM
  A. Adjourn Meeting Vote Ailette Tobien 5 m