Research Triangle High School
Minutes
Monthly Governance Meeting
Date and Time
Friday January 15, 2021 at 1:00 PM
Location
https://unc.zoom.us/j/8331542090
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 FBC Conference Room.
https://unc.zoom.us/j/8331542090
https://unc.zoom.us/j/8331542090
Committee Members Present
C. Mugge (remote), G. Rodgers, M. Johnson
Committee Members Absent
C. Rao
Guests Present
E. Grunden
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Johnson called a meeting of the Governance Committee of Research Triangle High School to order on Friday Jan 15, 2021 at 1:10 PM.
C.
Approve Minutes
II. Governance
A.
Discuss Governance Action Items
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:00 PM.
Respectfully Submitted,
M. Johnson
Eric to contact a staff member
Mark to start a document describing flywheel tasks
we need a macro cadence doc - rough schedule of board activities throughout the year
and a micro - board duties over the course of a month