Research Triangle High School
Minutes
Special Board Meeting
Date and Time
Monday August 12, 2019 at 12:00 PM
Location
Call In Only
THIS MEETING WILL BE ALL BY Conference Call.
(712) 451-0709
access code 214-330
(712) 451-0709
access code 214-330
Directors Present
C. Mugge, E. Cunningham, G. Rodgers, M. Johnson, S. Mcmullan, V. Vojnovich
Directors Absent
A. Quigley, C. Rao, R. Cohn, S. Rivers-Kobler, T. Medhin
Guests Present
E. Grunden
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Mugge called a meeting of the board of directors of Research Triangle High School to order on Monday Aug 12, 2019 at 12:03 PM.
II. Executive Session
A.
Enter Executive session
V. Vojnovich made a motion to Go into exec session to discuss a personnel matter.
S. Mcmullan seconded the motion.
The board VOTED unanimously to approve the motion.
Board discussed and approved a proposal on a personnel matter.
B.
Exit executive session
C. Mugge made a motion to Exit executive session.
G. Rodgers seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
C. Mugge made a motion to adjourn the meeting.
M. Johnson seconded the motion.
The board 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 12:30 PM.
Respectfully Submitted,
C. Mugge