Research Triangle High School

Minutes

Special Board Meeting

Date and Time

Thursday August 4, 2022 at 6:00 PM

Location

RTHS Board of Directors is inviting you to a scheduled Zoom meeting. 

Join Zoom Meeting 
https://rthighschool.zoom.us/j/91214295034?pwd=a2JPK0VGSjFLek13ZnZoYVFvam5GUT09

Meeting ID: 912 1429 5034 
Passcode: 2022 
One tap mobile 
+16469313860,,91214295034#,,,,*2022# US 
+19294362866,,91214295034#,,,,*2022# US (New York) 

Directors Present

A. Tobien (remote), 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

J. Corn, M. Johnson

Ex Officio Members Present

A. Quigley (remote)

Non Voting Members Present

A. Quigley (remote)

Guests Present

C. Elliott (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

C. Coia called a meeting of the board of directors of Research Triangle High School to order on Thursday Aug 4, 2022 at 6:09 PM.

II. Governance

A.

Reminder

Reminder to place Committee meetings for upcoming year

III. Public Comments

A.

Open to all stakeholders (parents, staff, other)

None

IV. Executive Closed Session

A.

Personnel Contract

C. Coia made a motion to go to Executive Session for Personnel.
C. Mugge seconded the motion.
The board VOTED unanimously to approve the motion.
G. Rodgers made a motion to exit executive session.
C. Mugge seconded the motion.
The board VOTED unanimously to approve the motion.
S. Rivers-Kobler made a motion to approve of the contract discussed at executive session.
G. Rodgers seconded the motion.

Caveat - legal language review of 5 

The board VOTED to approve the motion.
Roll Call
A. Tobien
Aye
M. Johnson
Absent
E. Cunningham
Aye
D. Requena
Aye
S. Hunter
Aye
C. Mugge
Aye
G. Rodgers
Aye
J. Corn
Absent
S. Carty Vetere
Aye
C. Coia
Aye
S. Rivers-Kobler
Aye

V. 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 6:30 PM.

Respectfully Submitted,
S. Rivers-Kobler