Research Triangle High School
Minutes
Governance Committee Monthly Meeting
Date and Time
Friday June 14, 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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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. Drake (remote), A. Tobien (remote), G. Rodgers (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance
A.
Review New Board Candidate Progress
B.
Discuss 2024-25 Officer and Committee Status
Officers and Committee Chairs identified and planned for voting on next board meeting.
• Chairman - Elizabeth Cunningham
• Vice Chairman - Steve Hunter
• Treasurer - Mitch Babb
• Secretary - Ailette Tobien
• Finance Committee - Mitch Babb
• Academic Excellence - Jeni Corn
• Development - Dina Requena
• Governance - Carolyn Coia
• CEO Support and Evaluation - Carolyn Coia
C.
Review Annual Performance Review Progress
Akiba evaluation assessment closed, and package development ongoing for Akiba.
Board assessment ongoing
III. Other Business
A.
BoT - Deletion of Inactive Members
Board on Track managing of people:
- deletion vs inactive
- adding new members and active
B.
BoT - SuperUser
Historically staff (Pamela), then Gary (Board), and need a new person identified.
C.
School Documents
A. Drake - To follow up in any substantive changes planned to manuals and policies.
C.Coia taking over setting arranging interviews.