City on a Hill Charter Public School
September 2018 Board Meeting
Date and Time
Monday September 17, 2018 at 6:00 PM EDT
Location
City on a Hill - Circuit Street, 58 Circuit Street, Roxbury, MA 02119
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Consent Agenda | |
| A. | Approve August 2018 Meeting Minutes | |
| B. | Approve SY19 Student Handbooks | |
| C. | Approve Fiscal Policies and Proceedures | |
| D. | Delegate Approval of FY18 Audit to the Finance Committee | |
| III. | The COAH Effect & Big Rocks Revisited | |
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Academic Excellence
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| A. | The COAH Effect | |
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Review the progress monitoring dashboard ("The COAH Effect") and discus appropriate next steps.
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| B. | Big Rocks Revisited | |
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Review Kevin Taylor's "Big Rocks" as identified at the August 2018 Board Retreat. |
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| IV. | Open Meeting Law Refresher Training | |
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CEO Support And Eval
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| A. | Open Meeting Law Refresher Training | |
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Refresh the Board on Massachusetts Open Meeting Law (OML) and answer questions around Board compliance. |
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| V. | Governance Committee Updates | |
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Development
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| A. | Governance Committee Updates | |
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Confirm SY19 Board Committee structure and composition and introduce framework for Committee goals. |
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| VI. | New Bedford Charter Renewal Preparation | |
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Finance
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| A. | New Bedford Charter Renewal Preparation | |
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Prepare for Department of Elementary and Secondary Education (DESE) New Bedford Charter Renewal Inspection in October. |
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| VII. | Closing Items | |
| A. | Feedback and Next Steps | |
| B. | Adjourn Meeting | |