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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve December 2017 Committee Meeting Minutes | |
| D. | Approve January 2018 Committee Meeting Minutes | |
| E. | Approve March 2018 Committee Meeting Minutes | |
| F. | Approve September 2018 Committee Meeting Minutes | |
| II. | SY19 Governance Committee Goals | |
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Governance
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| A. | SY19 Governance Committee Goals | |
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Discuss and set Governance Committee Goals for SY19.
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| III. | Finalize SY19 Board Calendar | |
| A. | Finalize SY19 Board Calendar | |
| IV. | Board Growth Discussion | |
| A. | Board Growth Discussion | |
| V. | Closing Items | |
| A. | Feedback | |
| B. | Adjourn Meeting | |