City on a Hill Charter Public School
May 2020 Governance Committee Meeting
Date and Time
Monday May 11, 2020 at 1:00 PM EDT
This meeting took place remotely pursuant to the March 12, 2020 Baker-Polito Administration announcement of an emergency order temporarily modifying the state’s open meeting law.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve January 2020 Meeting Minutes | |
| D. | Approve March 2020 Meeting Minutes | |
| II. | CoaH CS Renewal and Boston Consolidation Update | |
| A. | CoaH CS Renewal Update & Discussion | |
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Jordan Pina, Deputy Chief of Staff, shares current progress to fulfillment of City on a Hill Circuit Street's (CoaH CS) probationary renewal conditions. Melisa Lemire, Committee Chair, leads a conversation about how the Board can continue to monitor and support management in meeting the conditions.
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| III. | Board Growth Conversation, Con't | |
| A. | Board Growth Discussion Con't | |
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Melisa Lemire, Chair, leads a discussion about potential Board members and current skill and demographic gaps to be addressed when recruiting additional members.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |