City on a Hill Charter Public School
October 2020 Governance Committee Meeting
Date and Time
Wednesday October 21, 2020 at 4:00 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Melisa Lemire | 2 m | ||
| B. | Call the Meeting to Order | Melisa Lemire | 1 m | ||
| C. | Approve September 2020 Meeting Minutes | Approve Minutes | Melisa Lemire | 2 m | |
| II. | Renewal Conditions Update | 4:05 PM | |||
| A. | Renewal Conditions Update | Discuss | Kevin Taylor | 10 m | |
|
Kevin Taylor, Chief Executive Officer, shares current progress to fulfillment of City on a Hill's renewal on probation with conditions. Melisa Lemire, Committee Chair, leads a conversation about how the Board can continue to monitor and support management in meeting the conditions and action items.
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| III. | Board Chair Succession and Board Growth Conversation | 4:15 PM | |||
| A. | Board Chair Succession and Board Growth Conversation | Discuss | Melisa Lemire | 45 m | |
|
Melisa Lemire, Committee Chair, leads a discussion about upcoming Board Chair and Vice Chair selection processes and recommendations received for additional Board members.
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| IV. | Closing Items | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | Melisa Lemire | ||