Research Triangle High School
Minutes
RTHS Board Meeting
Date and Time
Wednesday June 15, 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://rthighschool.zoom.us/j/9828321648
Meeting ID: 982 832 1648
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Meeting ID: 982 832 1648
Find your local number: https://rthighschool.zoom.us/u/adadQcuQOB
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
C. Coia (remote), C. Mugge (remote), D. Requena (remote), E. Cunningham (remote), G. Rodgers (remote), S. Carty Vetere (remote), S. Hunter (remote), S. Rivers-Kobler (remote)
Directors Absent
A. Tobien, J. Corn, J. Webb, M. Johnson, R. THALLA
Guests Present
C. Elliott (remote), E. Grunden (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approve Board Minutes
A.
Board Meeting Minutes - 5/18/2022
Roll Call | |
---|---|
S. Hunter |
Aye
|
J. Corn |
Absent
|
R. THALLA |
Absent
|
C. Mugge |
Aye
|
E. Cunningham |
Aye
|
C. Coia |
Aye
|
M. Johnson |
Absent
|
S. Rivers-Kobler |
Aye
|
S. Carty Vetere |
Aye
|
D. Requena |
Aye
|
G. Rodgers |
Aye
|
A. Tobien |
Absent
|
J. Webb |
Absent
|
III. Executive Transition
A.
Monthly Update
B.
Update from Future RTHS Executive Director
Chris discussed his transition work outlined in the chart deck.
This included:
- His EVP
- His staff discussions.
- Some of the systems that need to be added
- Development of a Roadmap
- Training over the summer
- Enrollment
- Support Staff Updates
Questions focused on:
- the Master Schedule
- Chris' understanding of the NC State system,
- Board relationship focus
IV. CSO Report
A.
CSO Updates
Course exam scores following Pandemic are the highest that they have been.
ADM is higher than previous years.
55 New applications added in after the lottery.
B.
Mask Policy
Roll Call | |
---|---|
J. Webb |
Absent
|
C. Coia |
Aye
|
M. Johnson |
Absent
|
R. THALLA |
Absent
|
C. Mugge |
Aye
|
S. Hunter |
Aye
|
G. Rodgers |
Aye
|
S. Rivers-Kobler |
Aye
|
E. Cunningham |
Aye
|
S. Carty Vetere |
Aye
|
A. Tobien |
Absent
|
J. Corn |
Absent
|
D. Requena |
Aye
|
V. Finance
A.
Monthly Financial Cashflow
B.
Committee Updates
Roll Call | |
---|---|
E. Cunningham |
Aye
|
A. Tobien |
Absent
|
D. Requena |
Aye
|
R. THALLA |
Absent
|
J. Webb |
Absent
|
S. Rivers-Kobler |
Aye
|
M. Johnson |
Absent
|
C. Coia |
Aye
|
J. Corn |
Absent
|
G. Rodgers |
Aye
|
S. Carty Vetere |
Aye
|
C. Mugge |
Aye
|
S. Hunter |
Aye
|
C.
Approve 2022-23 School-Year Budget
Roll Call | |
---|---|
E. Cunningham |
Abstain
|
D. Requena |
Aye
|
G. Rodgers |
Aye
|
J. Webb |
Absent
|
C. Mugge |
Aye
|
S. Rivers-Kobler |
Aye
|
M. Johnson |
Absent
|
J. Corn |
Absent
|
A. Tobien |
Absent
|
S. Carty Vetere |
Aye
|
C. Coia |
Aye
|
R. THALLA |
Absent
|
S. Hunter |
Aye
|
Roll Call | |
---|---|
D. Requena |
Aye
|
C. Mugge |
Aye
|
S. Hunter |
Aye
|
J. Webb |
Absent
|
R. THALLA |
Absent
|
E. Cunningham |
Aye
|
G. Rodgers |
Aye
|
M. Johnson |
Absent
|
S. Rivers-Kobler |
Aye
|
J. Corn |
Absent
|
S. Carty Vetere |
Aye
|
C. Coia |
Aye
|
A. Tobien |
Absent
|
VI. Development
A.
Committee Updates
Four new student internships with area companies.
The 30 students that did not get internships will get mentors from the same companies
Annual fundraising total was in excess to $47K
VII. Governance
A.
Vote on 22/23 Board Leadership
A number of new procedures and policies were developed and will be put in front of the new Executive Director before bringing it to an approval vote.
Roll Call | |
---|---|
J. Corn |
Absent
|
G. Rodgers |
Aye
|
R. THALLA |
Absent
|
E. Cunningham |
Aye
|
A. Tobien |
Absent
|
C. Mugge |
Aye
|
S. Carty Vetere |
Aye
|
S. Hunter |
Aye
|
J. Webb |
Absent
|
D. Requena |
Aye
|
C. Coia |
Aye
|
S. Rivers-Kobler |
Aye
|
M. Johnson |
Absent
|
Roll Call | |
---|---|
C. Mugge |
Aye
|
S. Carty Vetere |
Aye
|
R. THALLA |
Absent
|
E. Cunningham |
Aye
|
D. Requena |
Aye
|
C. Coia |
Aye
|
J. Webb |
Absent
|
S. Rivers-Kobler |
Aye
|
G. Rodgers |
Aye
|
J. Corn |
Absent
|
A. Tobien |
Absent
|
M. Johnson |
Absent
|
S. Hunter |
Aye
|
Looking for new board members for next year,
Please look for well qualified candidates.
VIII. Public Comments
A.
Open to all stakeholders (parents, staff, other)
No public comments.
Roll Call | |
---|---|
M. Johnson |
Absent
|
D. Requena |
Aye
|
J. Corn |
Absent
|
E. Cunningham |
Aye
|
C. Coia |
Aye
|
G. Rodgers |
Aye
|
C. Mugge |
Aye
|
R. THALLA |
Absent
|
J. Webb |
Absent
|
A. Tobien |
Absent
|
S. Carty Vetere |
Aye
|
S. Rivers-Kobler |
Aye
|
IX. Executive Closed Session
A.
Discuss Personnel Matters
B.
Discuss Real Estate Matter
Roll Call | |
---|---|
J. Corn |
Absent
|
E. Cunningham |
Aye
|
R. THALLA |
Absent
|
G. Rodgers |
Aye
|
D. Requena |
Aye
|
J. Webb |
Absent
|
S. Rivers-Kobler |
Aye
|
A. Tobien |
Absent
|
C. Coia |
Aye
|
M. Johnson |
Absent
|
S. Carty Vetere |
Aye
|
S. Hunter |
Aye
|
C. Mugge |
Aye
|
X. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
R. THALLA |
Absent
|
J. Corn |
Absent
|
C. Coia |
Aye
|
S. Rivers-Kobler |
Aye
|
J. Webb |
Absent
|
C. Mugge |
Aye
|
G. Rodgers |
Aye
|
E. Cunningham |
Aye
|
S. Hunter |
Aye
|
S. Carty Vetere |
Aye
|
A. Tobien |
Absent
|
D. Requena |
Aye
|
M. Johnson |
Absent
|
J Webb was not at the meeting and B Mitchell had no additional updates