Research Triangle High School
Minutes
RTHS Board Meeting
Date and Time
Wednesday May 18, 2022 at 5:30 PM
Location
Due to possible COVID-19 restrictions, this meeting will be held with a Zoom video teleconference option.
Join Zoom Meeting: https://us02web.zoom.us/j/87368605711?pwd=QUhZb3cvaEFtS1dHaURTZDdjR0hpdz09
Meeting ID: 873 6860 5711
Passcode: 196732
Find your local number: https://us02web.zoom.us/u/kcfECv6Ufc
The RTHS Board of Directors meets monthly on the third Wednesday of each month, except for December and July, or where otherwise specified. Meetings are normally held onsite at 5:30PM until 7:00PM, upstairs in the FBC Conference Room. However, due to the CoV-19 pandemic, meetings are being held via Zoom until further notice.
Directors Present
A. Tobien (remote), C. Coia (remote), C. Mugge (remote), D. Requena (remote), E. Cunningham (remote), G. Rodgers (remote), J. Corn (remote), J. Webb (remote), M. Johnson (remote), S. Carty Vetere (remote), S. Hunter (remote), S. Rivers-Kobler (remote)
Directors Absent
R. THALLA
Directors who arrived after the meeting opened
D. Requena, M. Johnson
Directors who left before the meeting adjourned
J. Corn
Guests Present
A. Cooper (remote), Aimee Rhodes (remote), Alan Goldstein (remote), Alex Drake (remote), Alex Quigley (remote), B. Mitchell (remote), C. Klein-Gloria (remote), Crystal Garrett (remote), Dina Al-Sabawi (remote), E. Grunden (remote), Elizabeth Balazs (remote), Emily Madsen (remote), Ian Finley (remote), Jason Albano (remote), Jenni J (remote), Jessica Warren (remote), Karen Cho (remote), Kristen Cook (remote), Madison Carr (remote), Mark Stevenson (remote), Mark Stevenson (remote), Melissa Mann-Bailey (remote), Monica Strada (remote), Monica Strada (remote), RVolpe (remote), Sarah (remote), Sarah Anderle (remote), Shahnaz Khan (remote), Stacey Kaufman (remote), Steve Hubrick (remote), Stokes (remote), Susan Swafford (remote), Susie Post-Rust (remote), Tommy (remote), Valerie Merriweather (remote), Wendy Albano (remote), christina valente (remote), zoe playe (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approve Board Minutes
A.
Board Meeting Minutes - 4/20/2022
Roll Call | |
---|---|
S. Carty Vetere |
Aye
|
S. Hunter |
Aye
|
A. Tobien |
Aye
|
M. Johnson |
Absent
|
C. Coia |
Aye
|
J. Corn |
Aye
|
C. Mugge |
Aye
|
G. Rodgers |
Aye
|
S. Rivers-Kobler |
Aye
|
E. Cunningham |
Aye
|
R. THALLA |
Absent
|
J. Webb |
Aye
|
D. Requena |
Absent
|
III. Executive Transition
A.
Monthly Update
IV. CSO Report
A.
CSO Updates
Eric gave his time to the Board and was open to questions
B.
Mask Policy
Roll Call | |
---|---|
E. Cunningham |
Aye
|
M. Johnson |
Aye
|
S. Hunter |
Aye
|
C. Coia |
Aye
|
D. Requena |
Aye
|
G. Rodgers |
Aye
|
R. THALLA |
Absent
|
A. Tobien |
No
|
S. Rivers-Kobler |
Aye
|
S. Carty Vetere |
Aye
|
J. Webb |
Aye
|
J. Corn |
Aye
|
C. Mugge |
Aye
|
V. Finance
A.
Monthly Financial Cashflow
Joey provided an update on finance. It's going smoothly, next year budget is drafted.
B.
Committee Updates
VI. Academic Excellence
A.
Committee Updates
Elizabeth provided an update on academic excellence. Items to be discussed with new leadership.
VII. Development
A.
Committee Updates
Carmen provided an update on development.
Prom and other activities coming like planning Mr. Grunden celebration
VIII. Governance
A.
Committee Updates
Carmen provided an update, working on a few documents and will wait for new director to be in and taking a look.
- Student Parent Handbook
- Operations
Positions for approval in an upcoming meeting.
IX. Public Comments
A.
Open to all stakeholders (parents, staff, other)
- Ms. Valente: 1) Staff changes and concerned about grade reflected in Powerschool. 2) Thanked Mr. Webb.
- Ms. Post-Rust: Asking for clear solid communication of solid plan to parents, confusion and concerned with the staff leaving.
- MS. Rhodes: 2 children on the school and in parent committee. Echoed previous comments on communication, to also include the teachers.
ACTION For Board: No board email readily available - in parent document or website
X. Executive Closed Session
A.
Discuss Real Estate Matter
B.
Discuss Personnel Matters
Roll Call | |
---|---|
S. Rivers-Kobler |
Aye
|
M. Johnson |
Aye
|
G. Rodgers |
Aye
|
E. Cunningham |
Aye
|
A. Tobien |
Aye
|
C. Mugge |
Aye
|
D. Requena |
Aye
|
S. Hunter |
Aye
|
C. Coia |
Aye
|
J. Webb |
Aye
|
J. Corn |
Aye
|
S. Carty Vetere |
Aye
|
R. THALLA |
Absent
|
Joey provided an update on selection of executive director, and summarized that transition work.