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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Cara Stillings Candal | 1 m | ||
| B. | Call the Meeting to Order | Cara Stillings Candal | 1 m | ||
| II. | Consent Agenda | 6:02 PM | |||
| A. | Approve August 2019 Meeting Minutes | Approve Minutes | Cara Stillings Candal | 2 m | |
| B. | Vote to Approve Jaqueline Bennett, Monique Dillon and Andres Tejeda as Board Members | Vote | Cara Stillings Candal | 4 m | |
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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 | Vote | Cara Stillings Candal | 2 m | |
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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 | 6:10 PM | |||
| A. | Finalized New Bedford Action Plan | FYI | Jordan Pina | 10 m | |
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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 | 6:20 PM | |||
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Academic Excellence
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| A. | The COAH Effect | Discuss | Kevin Taylor | 15 m | |
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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 | 6:35 PM | |||
| A. | 2019 MCAS Results | Discuss | Karin Wall | 50 m | |
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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. | 7:25 PM | |||
| A. | Strategic Plan Discussion, Con't. | Discuss | Cara Stillings Candal | 30 m | |
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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 | 7:55 PM | |||
| A. | Feedback and Next Steps | Discuss | Jordan Pina | 4 m | |
| B. | Adjourn Meeting | Vote | Cara Stillings Candal | 1 m | |