City on a Hill Charter Public School
May 2019 Board Meeting
Date and Time
Thursday May 23, 2019 at 5:00 PM EDT
Location
City on a Hill - New Bedford, 384 Acushnet Ave, New Bedford, MA 02740
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 | |
| II. | Consent Agenda | |
| A. | Approve April 2019 Meeting #2 Minutes | |
| B. | Approve the SY20 City on a Hill Budget | |
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The Finance Committee and Elizabeth Dignan, Senior Director of Finance, will present the proposed FY20 Budget to the Board, and after discussion, will propose a vote to approve.
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| C. | Vote to Attain a New Line of Credit | |
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Elizabeth Dignan, Senior Director of Finance, will present the proposed terms of attaining a new line of credit to the Board, and after discussion, will propose a vote to approve. |
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| III. | The COAH Effect | |
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Academic Excellence
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| A. | The COAH Effect | |
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Review the progress monitoring dashboard ("The COAH Effect") and discus appropriate next steps.
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| IV. | Committee Updates | |
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Development
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| A. | Governance Committee Update | |
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Update from the Governance Committee.
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| B. | Academic Excellence Committee Updates | |
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Update from the Academic Excellence Committee.
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| C. | Development Committee Update | |
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Update from the Development Committee.
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| D. | CEO Support Committee Update | |
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Update from the CEO Support Committee.
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| E. | Finance Committee Update | |
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Update from the Finance Committee.
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| V. | General Public Comment | |
| A. | General Public Comment | |
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Cara Stillings-Candal, Chair, will lead a session of General Public Comment where individual speakers will have two minutes to give comment and the Board will respond.
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| VI. | Closing Items | |
| A. | Feedback and Next Steps | |
| B. | Adjourn Meeting | |