Research Triangle High School
Minutes
Governance Committee Monthly Meeting
Date and Time
Friday October 27, 2023 at 12:00 PM
Location
Microsoft Teams meeting
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Meeting ID: 285 500 052 320
Passcode: vRismh
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The Governance committee of the RTHS Board of Directors meets monthly, typically at noon on the Friday that precedes the full Board meeting.
Annual Goals Include:
Committee Members Present
A. Tobien (remote), G. Rodgers (remote)
Committee Members Absent
B. Mitchell
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
G. Rodgers called a meeting of the Governance Committee of Research Triangle High School to order on Friday Oct 27, 2023 at 12:05 PM.
II. Governance
A.
School Improvement Team (SIT) Updates
B.
Retreat Actions
Discussed the retreat actions
C.
Documents, ByLaws
III. Other Business
A.
Other business
BoT documents and locations discussed.
A.Tobien to update the committee goals from retreat in BoT.
IV. 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 1:47 PM.
Respectfully Submitted,
A. Tobien
G.Rodgers to follow up with C.Coia and E.Cunningham.