City on a Hill Charter Public School
December 2019 Governance Committee Meeting
Date and Time
Tuesday December 10, 2019 at 4:00 PM EST
Location
City on a Hill - Circuit Street, 58 Circuit 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 | |
| C. | Approve November 2019 Governance Committee Meeting Minutes | |
| II. | Board Chair Transition & Board Growth Discussion | |
| A. | Board Chair Transition & Board Growth Discussion | |
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The Governance Committee discusses the Board Chair transition that will occur when Cara Stillings-Candal's third and final term expires in March 2020, and the continued recruitment of new Board members.
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| III. | New Bedford Closing Procedures Update & Discussion | |
| A. | New Bedford Closing Procedures Update & Discussion | |
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The Committee discusses the progress of Closing Procedures related to the surrender of the City on a Hill New Bedford charter.
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| IV. | Boston Co-Location and Major Amendment Discussion | |
| A. | Boston Co-Location Discussion | |
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The Committee discusses the co-location of City on a Hill Circuit Street and City on a Hill Dudley Square. |
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| B. | Boston Major Amendment Discussion | |
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The Committee discusses the pros and cons of submitting a major amendment to the Department of Elementary and Secondary Education to merge the charters of City on a Hill Circuit Street and City on a Hill Dudley Square beginning in school year 2020-2021. |
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| V. | Closing Items | |
| A. | Feedback | |
| B. | Adjourn Meeting | |