City on a Hill Charter Public School
January 2020 Governance Committee Meeting
Date and Time
Monday January 27, 2020 at 4:30 PM EST
Location
City Year Boston, 287 Columbus Ave, Boston, MA 02116
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Melisa Lemire | 2 m | ||
| B. | Call the Meeting to Order | Melisa Lemire | 1 m | ||
| C. | Approve December 2019 Meeting Minutes | Approve Minutes | Melisa Lemire | 1 m | |
| II. | CoaH Boston Consolidation Amendment | 4:34 PM | |||
|
Governance
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| A. | CoaH Boston Consolidation Amendment Discussion | Discuss | Melisa Lemire | 50 m | |
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The Committee discusses feedback received about the direction of the CoaH Boston Consolidation Amendment at the January 21 Board of Trustees Meeting, and any additional feedback from attendees.
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| B. | Vote to Approve CoaH Boston Consolidation Amendment | Vote | Melisa Lemire | 5 m | |
| III. | Closing Items | 5:29 PM | |||
| A. | Adjourn Meeting | Vote | Melisa Lemire | 1 m | |