Research Triangle High School
Minutes
Governance Committee Monthly Meeting
Date and Time
Friday April 12, 2024 at 12:00 PM
Location
Microsoft Teams meeting
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Meeting ID: 285 500 052 320
Passcode: vRismh
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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 Apr 12, 2024 at 12:05 PM.
C.
Approve Minutes
II. Governance
A.
Review New Board Candidate Progress
- New Board Candidates status reviewed.
- Gary to follow up to schedule interview with 2 potential new board members
- Ailette to follow up with current board member status.
B.
Discuss 2024-25 Officer and Committee Status
Discussion of Board Officers continued.
Gary to follow up with Elizabeth (VC)
C.
Review Annual Board Calendar Progress
- No additional comments received.
- Annual Board Calendar is in BoT
- Since it's a living document - to be updated when appropiate
III. Other Business
A.
Other Business
None
IV. Closing Items
A.
Adjourn Meeting
A. Tobien made a motion to adjourn 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 12:42 PM.
Respectfully Submitted,
A. Tobien
Deferred to next meeting