Research Triangle High School
Minutes
Monthly Finance Commitee Meeting
Date and Time
Tuesday May 10, 2022 at 4:30 PM
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.
Committee Members Present
B. Mitchell, C. Coia (remote), C. Mugge (remote), G. Rodgers (remote), J. Webb (remote), N. Lightner (remote)
Committee Members Absent
A. Quigley
Guests Present
E. Grunden
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
J. Webb made a motion to approve the minutes from Monthly Finance Commitee Meeting on 04-12-22.
G. Rodgers seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
Review of financial spend down of the year
B.
Review of Draft Proposed Budget for SY 22-23
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 3:43 PM.
Respectfully Submitted,
J. Webb
The committee discussed two variants of the budget based on a 3% increase or no increase (0%). We specifically discussed next steps on exploring the personnel budget, the estimated ADM, and ensuring the leader transition has a clear line of sight over the enrollment process.
-Nicole committed to finalizing the draft of the budget soon
-Eric committed to training up the new leader on the enrollment process