City on a Hill Charter Public School
November Board Meeting
Date and Time
Monday November 13, 2017 at 5:30 PM EST
Location
CoaH Circuit Street, 58 Circuit Street, Boston 02119
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Ginger Parker | 2 m | ||
| B. | Call the Meeting to Order | Ginger Parker | 2 m | ||
| C. | Approve Minutes - October Joint School Board and Foundation Board meeting October 2, 2017 | Approve Minutes | Cara Stillings Candal | 2 m | |
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Review and Approve the meeting minutes from the Joint school board and foundation board meeting on October 2, 2017; and the meeting minutes from the school board interview during the Dudley Square charter renewal visit on October 16, 2017. |
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| D. | APPROVE MINUTES - Dudley Square Renewal visit October 16, 2017 | Approve Minutes | Cara Stillings Candal | 2 m | |
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Review and Approve the meeting minutes from the Joint school board and foundation board meeting on October 2, 2017; and the meeting minutes from the school board interview during the Dudley Square charter renewal visit on October 16, 2017. |
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| II. | Other Business | ||||
| III. | Academic Excellence | 5:38 PM | |||
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Academic Excellence
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| A. | 2016-2017 school year academic performance results | Discuss | Cara Stillings Candal | 75 m | |
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The Academic Performance Committee and the Network Academic Team will report on 2016-2017 school year academic performance, including :
* Discipline * MCAS * Attrition and review academic plan to address gaps in performance and ensure improvement for 2017-2018 |
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| IV. | Governance | 6:53 PM | |||
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Governance
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| A. | Review BoardonTrack Governance Work Plan and 2017-2018 Board Calendar | Vote | Kim Wechtenhiser | 10 m | |
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Kim Wechtenshiser, Marci Cornell-Feist and Sally Bachofer will present the Governance Work Plan and 2017-2018 Board calendar for review and approval. |
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| B. | Joint Working Group to Oversee Process to Define Appropriate Legal and Financial Structure | Vote | Ginger Parker | 5 m | |
| V. | Executive Session | 7:08 PM | |||
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CEO Support And Eval
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| A. | Review and Approval of 2017-2018 Key Organizational Priorities | Vote | Ginger Parker | 20 m | |
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Ginger Parker and Sally Bachofer will discuss organizational strategy, including proposed 2017-2018 Key Organizational Priorities for City on a Hill.
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| VI. | Closing Items | 7:28 PM | |||
| A. | Adjourn Meeting | Vote | Ginger Parker | 2 m | |