City on a Hill Charter Public School
October 2019 Board Meeting
Date and Time
Tuesday October 1, 2019 at 6:00 PM EDT
Location
City on a Hill - Dudley Square (Forum), 2179 Washington Street, Roxbury, MA 02119
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 August 2019 Meeting Minutes | |
| B. | Vote to Approve Jaqueline Bennett, Monique Dillon and Andres Tejeda as Board Members | |
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Cara Stillings-Candal presents Jaqueline Bennett, Monique Dillon and Andres Tejeda as candidates to join the City on a Hill Board of Trustees.
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| C. | Approve Updated CoaH Fiscal Policies & Procedures | |
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Elizabeth Dignan, Chief Operating Officer, presents the updated CoaH Fiscal Policies & Procedures. |
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| III. | Finalized New Bedford Needs Action Plan | |
| A. | Finalized New Bedford Action Plan | |
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Jordan Pina, Deputy Chief of Staff, presents the New Bedford Action Plan, which was approved by the Department of Elementary and Secondary Education (DESE). |
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| IV. | The COAH Effect | |
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Academic Excellence
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| A. | The COAH Effect | |
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Kevin Taylor, Chief Executive officer, reviews the progress monitoring dashboard ("The COAH Effect") and discus appropriate next steps.
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| V. | 2019 MCAS Results | |
| A. | 2019 MCAS Results | |
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Karin Wall, Chair of the Academic Excellence Committee, and Amber Donell, Chief Academic Officer, lead a discussion of the 2019 MCAS Results.
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| VI. | Strategic Plan Discussion, Con't. | |
| A. | Strategic Plan Discussion, Con't. | |
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Cara Stillings-Candal, Chair, and Kevin Taylor, Chief Executive Officer, lead a discussion surrounding City on a Hill's comprehensive strategic plan which is currently being drafted.
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| VII. | Closing Items | |
| A. | Feedback and Next Steps | |
| B. | Adjourn Meeting | |