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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
 
Opening Items
 
  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
 
  A. CoaH Boston Consolidation Amendment Discussion Discuss Melisa Lemire 50 m
   
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.
 
  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