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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 Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Melisa Lemire 1 m
  B. Call the Meeting to Order   Melisa Lemire 1 m
  C. Approve April 2019 Governance Committee Meeting Minutes Approve Minutes Melisa Lemire 3 m
     
II. SY20 Board of Trustees Overview 5:05 PM
 
Governance
 
  A. SY20 Board of Trustees Overview Discuss Cara Stillings Candal 30 m
   

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. 5:35 PM
  A. Board Growth Conversation, Con't. Discuss Melisa Lemire 20 m
   

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 5:55 PM
  A. Feedback Discuss Jordan Pina 4 m
  B. Adjourn Meeting Vote Melisa Lemire 1 m