Research Triangle High School
Minutes
RTHS Governance Committee Meeting
Date and Time
Wednesday February 11, 2026 at 4:00 PM
Location
Join Zoom Meeting
https://rtp-org.zoom.us/j/85230571593?pwd=KS3gaSaAcdi4b2yuRt4TDPf40sEzrH.1
Meeting ID: 852 3057 1593
Passcode: 897069
The RTHS Governance Committee meets on the second Thursday of each month, except for July and December. Meetings are held virtually between 5:30 pm and 6:30 pm ET. Meeting dates/times are subject to change with appropriate notice.
Committee Members Present
A. Griffin (remote), A. Tobien (remote), C. Coia (remote), E. Cunningham (remote), M. Dwomoh (remote), P. Thermitus (remote)
Committee Members Absent
A. Drake
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
E. Cunningham called a meeting of the Governance Committee of Research Triangle High School to order on Wednesday Feb 11, 2026 at 4:02 PM.
C.
Approve Minutes
M. Dwomoh made a motion to approve the minutes from RTHS Governance Committee Meeting on 01-15-26.
P. Thermitus seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Coia |
Abstain
|
| M. Dwomoh |
Aye
|
| A. Tobien |
Aye
|
| E. Cunningham |
Aye
|
| A. Drake |
Absent
|
| P. Thermitus |
Aye
|
II. Governance Items for Review, Approval, and Discussion
A.
Governance Items for Review and Approval
C. Coia made a motion to approve attendance section addition to the Board policy and procedures manual.
M. Dwomoh seconded the motion.
- edit to remove first sentence of first paragraph about the 4year term since it's covered elsewhere in document
| Roll Call | |
|---|---|
| M. Dwomoh |
Aye
|
| E. Cunningham |
Aye
|
| P. Thermitus |
Aye
|
| A. Drake |
Absent
|
| C. Coia |
Aye
|
| A. Tobien |
Aye
|
Board Member recruitment was discussed
III. Other Business
A.
Additional Governance Committee Business Items
To make public historical executive meeting minutes BoT:
- recalled that it discussed at board meeting (where Secretary was not in attendance) and had Board Consensus to do so
- Action _ A.Tobien: to check board minutes and if covered make historical executive minutes public in BoT
IV. Closing Items
A.
Adjourn Meeting
M. Dwomoh made a motion to adjourn the meeting.
A. Tobien seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:23 PM.
Respectfully Submitted,
A. Tobien
Board policy and procedures manual: incorporating attendance language was discussed as a continuation from previous minutes with minor edits