City on a Hill Charter Public School
May Joint School Board and Foundation Board meeting
Date and Time
Monday May 21, 2018 at 6:00 PM EDT
Location
CoaH Dudley Square, 2179 Washington Street, Boston 02119
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 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. | College Acceptances, Summer Programs, and Teacher Hiring/Retention Update | Cara Stillings Candal | 2 m | ||
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The Academic Committee has provided a year-end update memo on College Acceptances, Summer Programs, and Teacher Hiring/Retention.
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| 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 April 2, 2018.
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| Approve minutes for April Board Meeting on April 2, 2018 | |||||
| II. | Finance | 6:08 PM | |||
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Finance
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| A. | FY19 School and Network Budgets | Vote | Matt Shaw | 40 m | |
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The Treasurer and Finance Committee will present the organization FY19 budgets for review, consideration and vote.
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| III. | CEO Search | 6:48 PM | |||
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Governance
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| A. | CEO candidate interviews | Discuss | Ginger Parker | 90 m | |
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The Board will interview CEO candidates. |
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| IV. | Closing Items | 8:18 PM | |||
| A. | Adjourn Meeting | Vote | |||