Research Triangle High School

Minutes

Governance Committee Monthly Meeting

Date and Time

Friday September 13, 2024 at 12:00 PM

Location

Join Zoom Meeting 
https://rthighschool.zoom.us/j/95710812514

Meeting ID: 957 1081 2514 

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Meeting ID: 957 1081 2514 

Find your local number: https://rthighschool.zoom.us/u/abpKPQMNeg

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), C. Coia (remote), G. Rodgers (remote), P. Thermitus (remote)

Committee Members Absent

E. Cunningham

Committee Members who arrived after the meeting opened

P. Thermitus

Guests Present

A. Drake (remote), A. Griffin (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 Sep 13, 2024 at 12:03 PM.

C.

Approve Minutes

G. Rodgers made a motion to approve the minutes from Governance Committee Monthly Meeting on 08-09-24.
C. Coia seconded the motion.
The committee VOTED unanimously to approve the motion.
P. Thermitus arrived.

II. Governance

A.

Review New Board Candidate Progress + Openings

A potential candidate completed interview process and to be proposed for board approval (non parent) looking to engage with the community and giving back.

B.

Policy Reviews

Review the athetic handbook.

III. Other Business

A.

Admin Items (as needed)

None

IV. Closing Items

A.

Adjourn Meeting

A. Tobien made a motion to adjourn the meeting.
C. Coia 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 1:00 PM.

Respectfully Submitted,
A. Tobien