Research Triangle High School
Minutes
Board Meeting
Date and Time
Wednesday February 21, 2024 at 5:30 PM
Location
In person or Remote:
3106 East, 3106 NC-54, Durham, NC 27709
OR
RTHS Board of Directors is inviting you to a scheduled Zoom meeting.
Topic: RTHS Board of Directors' Zoom Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://rthighschool.zoom.us/j/93566460638
Meeting ID: 935 6646 0638
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Meeting ID: 935 6646 0638
Find your local number: https://rthighschool.zoom.us/u/ahcfCIgHb
Directors Present
A. Tobien (remote), C. Coia (remote), D. Requena (remote), G. Rodgers (remote), J. Corn (remote), S. Hunter (remote)
Directors Absent
E. Cunningham, M. Babb, M. Walden, S. Rivers-Kobler
Guests Present
A. Drake (remote), A. Griffin (remote), Phoebe T. Thermitus (remote), Shelly Jones (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Approve Board Minutes
A.
Board Meeting Minutes
| Roll Call | |
|---|---|
| E. Cunningham |
Absent
|
| S. Rivers-Kobler |
Absent
|
| D. Requena |
Aye
|
| M. Babb |
Absent
|
| G. Rodgers |
Aye
|
| M. Walden |
Absent
|
| S. Hunter |
Aye
|
| A. Tobien |
Aye
|
| J. Corn |
Aye
|
| C. Coia |
Aye
|
III. Public Comments
A.
Open to all community members (students, family members, faculty and staff, community members, and others)
IV. Chief School Officer Report
A.
Executive Overview
A.Griffin provided an update, details on slides attached.
V. Finance
A.
Updates on the FY 2023-24 Budget
A. Drake presented financial update, details on slides.
- good debt to service ratio
VI. Academic Excellence
A.
Committee Actions and Updates
A.Griffin provided an update on the goals for academic excellence, details on slides.
- Data from surveys and 1:1 staff check in to be used to determine school culture and top 3 focus areas.
VII. Development
A.
Committee Update
D. Requena presented an update on development:
- include PTSO representative
- fundraising - leveraging the 12 years anniversary
- Action: value proposition of RTHS
- Proposal: working meeting ~3hr for brainstorm and action plan
- Board members fundraising
VIII. Governance
A.
Committee Updates
G.Rodgers provided an update on governance committee:
- new board member decline
- potential new board members.
- officer and committee roles solidified for next school year
- Board annual calendar - circulated for board committees feedback on yearly activities for school and board vote for approvals
IX. Other Business Matters
A.
As needed
None
None at this meeting.