City on a Hill Charter Public School
April Board Meeting
Date and Time
Monday April 2, 2018 at 5:00 PM EDT
Location
CoaH New Bedford, 384 Acushnet Avenue, New Bedford 02740
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 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 | 2 m | |
|
Review and Approve the meeting minutes from the board meeting on February 5, 2018.
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| Approve minutes for February Board Meeting on February 5, 2018 | |||||
| D. | Approve minutes | Approve Minutes | Cara Stillings Candal | 2 m | |
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Review and Approve the meeting minutes from the board meeting on March 5, 2018.
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| Approve minutes for March 2018 Board Meeting on March 5, 2018 | |||||
| II. | Academic Excellence | 5:08 PM | |||
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Academic Excellence
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| A. | April Academic Update | Discuss | Cara Stillings Candal | 50 m | |
| III. | Development | ||||
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Development
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| IV. | Finance | ||||
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Finance
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| V. | Governance | 5:58 PM | |||
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Governance
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| A. | Executive Director's Update | FYI | Sally Bachofer | 10 m | |
| B. | Consider and Vote on New Board Treasurer and Finance Committee Chair | Vote | Kim Wechtenhiser | 5 m | |
| C. | Update on CEO Search | FYI | Ginger Parker | 15 m | |
| VI. | Closing Items | 6:28 PM | |||
| A. | Adjourn Meeting | Vote | |||