City on a Hill Charter Public School
January 2019 Board Meeting
Date and Time
Wednesday January 16, 2019 at 5:00 PM EST
Location
City on a Hill - New Bedford, 384 Acushnet Ave, New Bedford, MA
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Cara Stillings Candal | 2 m | ||
| B. | Call the Meeting to Order | Cara Stillings Candal | 1 m | ||
| II. | Executive Session | 5:03 PM | |||
| A. | Executive Session | FYI | Kevin Taylor | 45 m | |
| III. | Consent Agenda | 5:48 PM | |||
| A. | Approve October 2018 Meeting Minutes | Approve Minutes | Cara Stillings Candal | 2 m | |
| B. | Vote to Approve the City on a Hill Gender Identity Policy | Vote | Cara Stillings Candal | 5 m | |
| C. | Vote to Approve New Board Member | Vote | Cara Stillings Candal | 5 m | |
| IV. | The COAH Effect & Big Rocks Revisited | 6:00 PM | |||
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Academic Excellence
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| A. | The COAH Effect | Discuss | Kevin Taylor | 15 m | |
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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 | FYI | Kevin Taylor | 5 m | |
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Review Kevin Taylor's "Big Rocks" as identified at the August 2018 Board Retreat.
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| V. | Committee Updates | 6:20 PM | |||
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Development
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| A. | Governance Committee Update | FYI | Melisa Lemire | 10 m | |
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Update from the Governance Committee. |
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| B. | Academic Excellence Committee Updates | Discuss | Karin Wall | 15 m | |
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Discuss Q1 Academic Data from all three schools.
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| C. | Development Committee Update | FYI | Alex Valdez | 5 m | |
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Update from the Development Committee.
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| D. | CEO Support Committee Update | FYI | Mike Rosen | 5 m | |
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Update from the CEO Support Committee.
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| VI. | Closing Items | 6:55 PM | |||
| A. | Feedback and Next Steps | Discuss | Jordan Pina | 4 m | |
| B. | Adjourn Meeting | Vote | Cara Stillings Candal | 1 m | |