Research Triangle High School
Minutes
Governance Committee Monthly Meeting
Date and Time
Friday March 8, 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
A. Drake
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 Mar 8, 2024 at 12:02 PM.
C.
Approve Minutes
G. Rodgers made a motion to approve the minutes from Governance Committee Monthly Meeting on 02-09-24.
A. Tobien seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Review New Board Candidate Progress
B.
Discuss 2024-25 Officer and Committee Status
Board Officers:
- Secretary candidate identified - pending vote approval
- Gary Action: Chair, Vice Chair and Treasurer - to reach out to current officers to check interest for school next year
Committee Chairs:
- Governance - needs a new Chair to be identified
- CEO Support and Evaluation - need a new Chair to be identified
- Gary Action: Finance, Dev, Academic, - to reach out to current officers to check interest for school next year
C.
Review Annual Board Calendar Progress
Ailette Action - to request to add to Board Meeting Agenda as an item to prompt committee reviews.
III. Other Business
A.
Other Business
None
IV. Closing Items
A.
Adjourn Meeting
A. Tobien made a motion to adjourn the meeting.
G. Rodgers 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 12:36 PM.
Respectfully Submitted,
A. Tobien
New Board Candidate Status: