City on a Hill Charter Public School
October 2018 Governance Committee Meeting
Date and Time
Thursday October 25, 2018 at 4:00 PM EDT
Location
City on a Hill - Dudley Square, 2179 Washington St, Room 213, Roxbury, MA 02119
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Melisa Lemire | 1 m | ||
| B. | Call the Meeting to Order | Melisa Lemire | 1 m | ||
| C. | Approve December 2017 Committee Meeting Minutes | Approve Minutes | Melisa Lemire | 2 m | |
| D. | Approve January 2018 Committee Meeting Minutes | Approve Minutes | Melisa Lemire | 2 m | |
| E. | Approve March 2018 Committee Meeting Minutes | Approve Minutes | Melisa Lemire | 2 m | |
| F. | Approve September 2018 Committee Meeting Minutes | Approve Minutes | Melisa Lemire | 2 m | |
| II. | SY19 Governance Committee Goals | 4:10 PM | |||
|
Governance
|
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| A. | SY19 Governance Committee Goals | Discuss | Melisa Lemire | 15 m | |
|
Discuss and set Governance Committee Goals for SY19.
|
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| III. | Finalize SY19 Board Calendar | 4:25 PM | |||
| A. | Finalize SY19 Board Calendar | Discuss | Melisa Lemire | 10 m | |
| IV. | Board Growth Discussion | 4:35 PM | |||
| A. | Board Growth Discussion | Discuss | Melisa Lemire | 20 m | |
| V. | Closing Items | 4:55 PM | |||
| A. | Feedback | Discuss | Jackie Hayes | 4 m | |
| B. | Adjourn Meeting | Vote | Melisa Lemire | 1 m | |