City on a Hill Charter Public School
December Board Meeting
Date and Time
Monday December 4, 2017 at 5:30 PM EST
Location
CoaH Dudley Square, 2179 Washington 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 | Approve Minutes | Cara Stillings Candal | 1 m | |
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Review and Approve the meeting minutes from the board meeting on November 13, 2017.
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| Approve minutes for November Board Meeting on November 13, 2017 | |||||
| II. | Academic Excellence | 5:35 PM | |||
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Academic Excellence
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| A. | December Academic Update | Discuss | Cara Stillings Candal | 20 m | |
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December Academic Update: Review College Readiness indicators and preview Q3 Academic Committee discussions.
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| III. | Development | 5:55 PM | |||
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Development
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| A. | Review FY2017 Year End Totals and FY2018 Goals | FYI | Jeff Jablow | 10 m | |
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Summarize FY17 year end totals against goals and review FY18 goals and fundraising activities. |
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| IV. | Finance | 6:05 PM | |||
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Finance
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| A. | December Financial Report | Discuss | Johanna McCarthy | 10 m | |
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Summary of submission of FY2018 Q1 and Q2 required financial reporting; internal controls.
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| V. | Governance | 6:15 PM | |||
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Governance
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| A. | Consideration of Board Governance documents - Job Descriptions and Expectations for Trustees | Vote | Kim Wechtenhiser | 10 m | |
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The Governance Committee of the Board will present the job descriptions for the full board, committees, and officers, as well as expectations for individual trustees. The full board will consider and vote on these board governance documents. |
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| VI. | Closing Items | 6:25 PM | |||
| A. | Adjourn Meeting | Vote | |||