Research Triangle High School
Minutes
Governance Monthly Meeting
Date and Time
Monday June 13, 2022 at 12:00 PM
Location
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Meeting ID: 824 9774 1223
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Committee Members Present
C. Mugge (remote), D. Requena (remote), G. Rodgers (remote), S. Carty Vetere (remote)
Committee Members Absent
A. Tobien, B. Mitchell, M. Johnson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes from last meeting
II. Governance
A.
Document Review
- Employee Handbook
- Complete
- Parent/Student Handbook
- Will be reviewed by Chris for his input and taken to the Board after.
- Operations and Board Policy Manual
- Will be reviewed by Chris for his input and taken to the Board after.
- Other new policies
- Crisis Plan - Attached version has comments from Ailette and Sherry
- Technology Standards Process and Procedures - Attached version has comments from Ailette and Sherry
- Both of above need to be reviewed with Chris for his input.
B.
Other areas of focus for discussion
- Annual Report
- Brandon leading updates - need to verify Status
- Board Leadership transition
- Officers
- Chair - Carolyn
- Vice Chair - Elizabeth
- Treasurer - Joey
- Secretary - Ailette
- Committee Chairs
- Finance - Joey
- AcEx - Steve
- Governance - Sherry
- Development - Dina
- CEO Eval - Gary
- Officers
Recruiting new Board Members/ Determining who will be stepping down
- Rajeev not returning - others?
- Potential parent candidate? - Mark Stevenson? background?
- Otis Jennings - Education Background - Sherry brough forward
- Other candidates? needs?
Annual Assessments
- We will do it this year - Carmen initiated