Research Triangle High School
Minutes
Governance Committee Monthly Meeting
Date and Time
Friday December 8, 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
Committee Members who arrived after the meeting opened
A. Tobien
Guests Present
A. Drake (remote), A. Griffin (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Governance
A.
School Enhancement Team (SET) Updates
B.
Open Actions
G.Rodgers to perform orientation for M. Walden in 1:1, the orientation presentation was sent out.
C.
Overall Board Schedule
Annual Board High Level Calendar - to be reviewed by school A. Griffin and A. Drake, to then circulate to board committee chairs.
D.
Board Succession Planning
New potential board members planned to schedule for interview with a target to provide recommendations for next board meeting 17Jan24.
G.Rodgers rolls off the board in Oct24.
Board Officers planning
III. Other Business
A.
Other business
Mid-Fall evaluation provided to A.Griffin.
A.Griffin mentioned that SET comments are being addressed with target to present at special board meeting in Dec2023.