City on a Hill Charter Public School

October 2018 Board Meeting

Date and Time

Tuesday October 30, 2018 at 9:30 AM EDT

Location

City Year, 287 Columbus Ave, Room 515, Boston, MA 02116

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   Cara Stillings Candal 1 m
  B. Call the Meeting to Order   Cara Stillings Candal 1 m
II. Consent Agenda 9:32 AM
  A. Approve January 2018 Meeting Minutes Approve Minutes Cara Stillings Candal 1 m
     
  B. Approve September 2018 Meeting Minutes Approve Minutes Cara Stillings Candal 2 m
     
III. The COAH Effect & Big Rocks Revisited 9:35 AM
 
Academic Excellence
 
  A. The COAH Effect Discuss Kevin Taylor 15 m
   
Review the progress monitoring dashboard ("The COAH Effect") and discus appropriate next steps.
 
  B. Big Rocks Revisited FYI Kevin Taylor 10 m
   

Review Kevin Taylor's "Big Rocks" as identified at the August 2018 Board Retreat.

 
IV. Academic Excellence Committee Updates 10:00 AM
 
Development
 
  A. Academic Excellence Committee Updates FYI Karin Wall 80 m
   
Discuss SY18 MCAS Data which was released earlier in October.
 
V. New Bedford Charter Renewal Update 11:20 AM
 
Finance
 
  A. New Bedford Charter Renewal Update Discuss Jackie Hayes 5 m
   
Update on the Department of Elementary and Secondary Education (DESE) New Bedford Charter Renewal Inspection that happened earlier in October.
 
VI. Closing Items 11:25 AM
  A. Feedback and Next Steps Discuss Jordan Pina 4 m
  B. Adjourn Meeting Vote Cara Stillings Candal 1 m