Research Triangle High School
Minutes
Governance Committee Monthly Meeting
Date and Time
Friday January 12, 2024 at 12:00 PM
Location
Microsoft Teams meeting
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The RTHS Board of Directors meets monthly on the Third Wednesday of each month, except for December and July. Meetings are held onsite at 5:30pm until 7pm, upstairs in the Conference Room (Room 200).
Committee Members Present
A. Tobien (remote), G. Rodgers (remote)
Committee Members Absent
None
Guests Present
A. Drake (remote)
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 Jan 12, 2024 at 12:02 PM.
C.
Approve Minutes
G. Rodgers made a motion to approve the minutes from Governance Committee Monthly Meeting on 10-27-23.
A. Tobien seconded the motion.
The committee VOTED unanimously to approve the motion.
G. Rodgers made a motion to approve the minutes from Governance Committee Monthly Meeting on 11-10-23.
A. Tobien seconded the motion.
The committee VOTED unanimously to approve the motion.
Motion to approve the minutes from Governance Committee Monthly Meeting on 12-08-23.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Interviews
B.
Succession Planning
Succession planning for the Board Roles is a topic to focus on for governance committee
Recruiting of additional board members for the governance committee
III. Other Business
A.
Board General Calendar
A.Tobien discussed the input requested for the school for the board general calendar events, testing and dates.
IV. Closing Items
A.
Adjourn Meeting
G. Rodgers made a motion to adjourn the meeting.
A. Tobien seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:33 PM.
Respectfully Submitted,
A. Tobien
G.Rodgers to schedule interviews and pre-screening of potential board member candidates.