City on a Hill Charter Public School
April 2019 Board Meeting #1
Date and Time
Tuesday April 2, 2019 at 6:00 PM EDT
Location
City on a Hill - Circuit Street (Forum), 58 Circuit Street, Roxbury, MA
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Consent Agenda | |
| A. | Approve February 2019 Meeting Minutes | |
| B. | Vote to Approve the City on a Hill Enrollment Amendment | |
| C. | Vote to Reaffirm Board of Trustees Leadership Positions | |
| III. | The COAH Effect & Big Rocks Revisited | |
|
Academic Excellence
|
||
| A. | The COAH Effect | |
|
Review the progress monitoring dashboard ("The COAH Effect") and discus appropriate next steps.
|
||
| B. | Big Rocks Revisited | |
|
Review Kevin Taylor's "Big Rocks" as identified at the August 2018 Board Retreat.
|
||
| IV. | Lever 3: Improving Academic Results | |
| A. | MCAS Strategy Update | |
|
Amber Donell, Chief Academic Officer, and Sonya Pratt, Chief Schools Officer, provide an update on the SY19 MCAS Prep Strategy. |
||
| B. | SY20 Recommitment and Hiring Processes | |
|
Jackie Hayes, Chief of Staff & General Counsel, provides an update on hiring strategy and the SY20 recommitment process. |
||
| C. | Lever 3 Discussion | |
| V. | Committee Updates | |
|
Development
|
||
| A. | Governance Committee Update | |
|
Update from the Governance Committee.
|
||
| B. | Academic Excellence Committee Updates | |
|
Update from the Academic Excellence Committee.
|
||
| C. | Development Committee Update | |
|
Update from the Development Committee.
|
||
| D. | CEO Support Committee Update | |
|
Update from the CEO Support Committee.
|
||
| E. | Finance Committee Update | |
|
Update from the Finance Committee.
|
||
| VI. | Closing Items | |
| A. | Feedback and Next Steps | |
| B. | Adjourn Meeting | |