City on a Hill Charter Public School
June Board Meeting
Date and Time
Friday June 8, 2018 at 8:30 AM EDT
Location
287 Columbus Avenue, Boston 02116
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Ginger Parker | 1 m | ||
| B. | Call the Meeting to Order | Ginger Parker | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Cara Stillings Candal | 2 m | |
| Approve minutes for May Joint School Board and Foundation Board meeting on May 21, 2018 | |||||
| II. | CEO Search | 8:34 AM | |||
|
CEO Search
|
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| A. | Discuss Finalists and Next Steps | Vote | Ginger Parker and Ardith Myers | 25 m | |
|
Marci Cornell-Feist will facilitate the discussion.
|
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| III. | Finance | 8:59 AM | |||
|
Finance
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| A. | Year End Financials | Discuss | Matt Shaw | 15 m | |
| IV. | Other Business | 9:14 AM | |||
| A. | New Bedford Renewal | Vote | Cara Stillings Candal | 15 m | |
| V. | Closing Items | 9:29 AM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||