Research Triangle High School
Minutes
Governance Committee Meeting
Date and Time
Friday February 14, 2025 at 12:00 PM
Location
https://rtp-org.zoom.us/j/85230571593?pwd=KS3gaSaAcdi4b2yuRt4TDPf40sEzrH.1
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), M. Dwomoh (remote), P. Thermitus (remote)
Committee Members Absent
E. Cunningham
Guests Present
A. Drake (remote), A. Griffin (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| P. Thermitus |
Aye
|
| E. Cunningham |
Absent
|
| A. Tobien |
Aye
|
| M. Dwomoh |
Aye
|
| C. Coia |
Aye
|
II. Governance
A.
Review New Board Candidate Progress + Openings
B.
Policy + Other Reviews
Reviewed and commented on these 2 policies:
1- Teacher Evaluation and Support Policy
- Rubics reviewed by academic excellence committee
2- Termination Policy
Both policies had input from HR and SET team.
A. Griffin - Request legal review for both policies.
Other policies to be reviewed at upcoming governance committee meetings:
- Lottery
- Title IX
- EC
- Safety
III. Other Business
A.
Admin Items (as needed)
Title 9 - C.Coia forwarding updates received to A.Griffin
Academic Calendar proposed for 2025-26 - is to be reviewed by Academic excellence committee instead of governance.
RTHS alumni proposed from S.Khaliq and he is currently involved with RTHS robotics.
C.Coia - to send email with CV and request board members for preliminary interview