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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
  A. Record Attendance   Melisa Lemire 2 m
  B. Call the Meeting to Order   Melisa Lemire 1 m
  C. Approve January 2020 Meeting Minutes Approve Minutes Melisa Lemire 1 m
     
  D. Approve March 2020 Meeting Minutes Approve Minutes Melisa Lemire 1 m
     
II. CoaH CS Renewal and Boston Consolidation Update 1:05 PM
  A. CoaH CS Renewal Update & Discussion Discuss Melisa Lemire 35 m
   
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.
 
III. Board Growth Conversation, Con't 1:40 PM
  A. Board Growth Discussion Con't Discuss Melisa Lemire 20 m
   
Melisa Lemire, Chair, leads a discussion about potential Board members and current skill and demographic gaps to be addressed when recruiting additional members.
 
IV. Closing Items 2:00 PM
  A. Adjourn Meeting Vote Melisa Lemire