City on a Hill Charter Public School

March 2020 CEO Support Committee Meeting

Date and Time

Tuesday March 17, 2020 at 10:00 AM EDT

Location

https://zoom.us/j/691492983

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
 
Opening Items
 
  A. Record Attendance and Guests   Cara Stillings Candal 2 m
  B. Call the Meeting to Order   Cara Stillings Candal 1 m
  C. Approve January 2020 Committee Meeting Minutes Approve Minutes Cara Stillings Candal 2 m
     
II. CEO Contract Update Discussion 10:05 AM
  A. CEO Contract Discussion Discuss Cara Stillings Candal 10 m
   
The Committee finalizes the length and content of the contract of the Chief Executive Officer.
 
  B. Vote to Approve Updated CEO Contract Vote Cara Stillings Candal 5 m
   
Cara Stillings-Candal, Chair, calls for a vote to approve the Updated CEO Contract.
 
III. SY20 CEO Evaluation Timeline 10:20 AM
  A. SY20 CEO Evaluation Timeline Discuss Cara Stillings Candal 30 m
   
Finalize SY20 CEO Goals and continue discussing evaluation criteria and timing.
 
IV. Closing Items 10:50 AM
  A. Feedback Discuss Jordan Pina 3 m
  B. Adjourn Meeting Vote Cara Stillings Candal 2 m