Research Triangle High School
Minutes
Governance Committee Monthly Meeting
Date and Time
Friday November 10, 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 Nov 10, 2023 at 12:02 PM.
II. Governance
A.
School Improvement Team (SIT) Updates
B.
Retreat Actions
Interim evaluation
- Reminder sent this week
- New teachers were not included initially in the interim evaluation and has been corrected
C.
Documents, ByLaws
Ready for Board approval
- Addition of Non-voting members
- reviewed and updates from legal
- format updates
- requested by parents to increase %, but not best practice of Boards to maintain long term strategy of the school.
III. Other Business
A.
Other business
BOT: Goals and executive session meeting agenda/minutes
Actions:
- G.Rodgers - will contact new potential member for interest (from Carolyn)
- A.Tobien - send board calendar to Brandon for school input
- A.Tobien - send BoT video links to Board members
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 1:02 PM.
Respectfully Submitted,
A. Tobien
Not discussed at this meeting