Research Triangle High School
Minutes
RTHS Governance Committee Meeting
Date and Time
Thursday November 13, 2025 at 5:30 PM
Location
Join Zoom Meeting
https://rtp-org.zoom.us/j/85230571593?pwd=KS3gaSaAcdi4b2yuRt4TDPf40sEzrH.1
Meeting ID: 852 3057 1593
Passcode: 897069
The RTHS Board of Directors meets monthly on the second Thursday of each month, except for July and December. Meetings are held virtually between 5:30pm ET and 7pm ET. Note that meeting dates/times are subject to change.
Committee Members Present
A. Drake (remote), A. Griffin (remote), A. Tobien (remote), C. Coia (remote), E. Cunningham (remote), P. Thermitus (remote)
Committee Members Absent
M. Dwomoh
Committee Members who left before the meeting adjourned
P. Thermitus
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance
A.
2025-26 Board Policy and Procedures Manual
Review of the document:
- No substantive content update.
- The board policy and procedure manual is a stand-alone document now (used to be part of other school policy doc)
- Includes links to other school policies
- New requirement for new Board members to have a criminal background check requirement per state law
- Pending addressing Hyperlinks format (page 11)
| Roll Call | |
|---|---|
| A. Tobien |
Aye
|
| M. Dwomoh |
Absent
|
| P. Thermitus |
Aye
|
| C. Coia |
Aye
|
| E. Cunningham |
Aye
|
- M. Babb was no longer able to commit his time to the board and did not resign from the board
| Roll Call | |
|---|---|
| E. Cunningham |
Aye
|
| A. Tobien |
Aye
|
| M. Dwomoh |
Absent
|
| P. Thermitus |
Aye
|
| C. Coia |
Aye
|
B.
Board Membership
Board membership was discussed.
- E. Cunningham 2nd term ends in Spring 2026 and to allow for handover overlap for board succession, new Chair and Vice-Chair positions are named.
- Steven Hunter as Board ChairĀ
- Michael Dwomoh as Board Vice-ChairĀ
| Roll Call | |
|---|---|
| C. Coia |
Aye
|
| E. Cunningham |
Aye
|
| M. Dwomoh |
Absent
|
| P. Thermitus |
Aye
|
| A. Tobien |
Aye
|
C.
Board Member Recruitment Update
- Recruitment for board positions and active board members
- A few names to follow up
- More discussions at board meeting
III. Other Business
A.
Discussion about Executive Meeting Minutes
Previous executive session meetings ranging from 2022-25 were recorded on BoT, some retroactively from paper notebook. The committee reviewed them and agreed to make them public for transparency as no board vote is required.
Executive meetings, links, privacy status, type, retrospective status:
- Executive Session - Personnel Matters: March 16, 2022, https://app2.boardontrack.com/minutes/take/87972, private, personnel, restrospective
- Special Closed Session: March 23, 2022, https://app2.boardontrack.com/minutes/show/52033, private, personnel, restrospective
- Executive Session: August 4, 2022, https://app2.boardontrack.com/minutes/take/87971, private, personnel _WTHS, restrospective
- RTHS Executive Session - Personnel Matters: September 21, 2022, https://app2.boardontrack.com/minutes/show/73816, private, personnel,
- Executive Session: October 19, 2022, https://app2.boardontrack.com/minutes/take/87970, private, real-estate, restrospective
- Executive Committee: November 28, 2022, https://app2.boardontrack.com/event/show/59260, no agenda and no minutes
- RTHS Executive Session - Personnel Matters: January 18, 2023, https://app2.boardontrack.com/agenda/show/73815, private, personnel, restrospective
- RTHS Executive Session - Personnel Matters: March 15, 2023, https://app2.boardontrack.com/minutes/show/73814, private, personnel, restrospective
- RTHS Executive Session - Personnel Matters: April 19, 2023, https://app2.boardontrack.com/minutes/show/73813, private, personnel, restrospective
- RTHS Executive Session - Personnel Matters: May 17, 2023, https://app2.boardontrack.com/minutes/show/73812, private, personnel, restrospective
- RTHS Executive Session - Personnel Matters: June 14, 2023, https://app2.boardontrack.com/minutes/show/73811, private, personnel, restrospective
- RTHS Executive Session - Personnel Matters: June 21, 2023, https://app2.boardontrack.com/minutes/show/73810, private, personnel, restrospective
- RTHS Executive Session - Personnel Matters: August 23, 2023, https://app2.boardontrack.com/minutes/show/73809, private, personnel, restrospective
- Executive Session Meeting: October 13, 2023, https://app2.boardontrack.com/minutes/show/68626, private, personnel, restrospective
- RTHS Board Executive Session: November 15, 2023, https://app2.boardontrack.com/minutes/show/69198, private, personnel, restrospective
- RTHS Executive Session - Personnel Matters: December 12, 2023, https://app2.boardontrack.com/event/details/69719, private, personnel, restrospective
- Executive Session - Personnel Matters: February 21, 2024, https://app2.boardontrack.com/minutes/show/70961, private, personnel, restrospective
- RTHS Executive Session - Personnel Matters: June 19, 2024, https://app2.boardontrack.com/minutes/show/73807, private, personnel, restrospective
- RTHS Executive Session - Personnel Matters: June 27, 2024, https://app2.boardontrack.com/minutes/show/73806, private, personnel, restrospective
- RTHS Executive Session - Personnel Matters: August 21, 2024, https://app2.boardontrack.com/minutes/show/76283, private, personnel
- RTHS Board of Directors Meeting Executive Session: September 18, 2024, https://app2.boardontrack.com/minutes/show/77488, private, personnel
- RTHS Board of Directors Meeting Executive Session: January 15, 2025, https://app2.boardontrack.com/minutes/show/80013, private, personnel
- RTHS Board of Directors Meeting Executive Session: February 19, 2025, https://app2.boardontrack.com/minutes/show/80574, private, personnel
- RTHS Board of Directors Meeting Executive Session: April 16, 2025, https://app2.boardontrack.com/minutes/show/81506, public
- RTHS Board of Directors Meeting Executive Session: May 21, 2025, https://app2.boardontrack.com/minutes/show/82049, private, personnel and Contracts
- RTHS Board of Directors Meeting Executive Session: June 18, 2025, https://app2.boardontrack.com/minutes/show/82951, public
- RTHS Board of Directors Meeting Executive Session: July 13, 2025, https://app2.boardontrack.com/minutes/show/84362, private, personnel
- RTHS Board of Directors Executive Session: August 20, 2025, https://app2.boardontrack.com/minutes/show/86418, public
- RTHS Board of Directors Executive Session: October 15, 2025, https://app2.boardontrack.com/minutes/show/88560, private, personnel
Not applicable