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City on a Hill Charter Public School

October 2019 Governance Committee Meeting

Date and Time

Tuesday October 1, 2019 at 5:00 PM EDT

Location

City on a Hill - Dudley Square (Forum), 2179 Washington Street, Roxbury, MA 02119

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve April 2019 Governance Committee Meeting Minutes
   
II. SY20 Board of Trustees Overview
 
Governance
  A. SY20 Board of Trustees Overview
   

Cara Stillings-Candal, Chair of the Board, walks the Committee through a discussion surrounding Board priorities,
goals, and school updates.
III. Board Growth Conversation, Con't.
  A. Board Growth Conversation, Con't.
   

The Governance Committee discusses onboarding for new Board members who were voted onto the Board at the
August 2019 Board Retreat, and those who will be put up for a vote at the October 2019 Board Meeting.
IV. Closing Items
  A. Feedback
  B. Adjourn Meeting