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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve September 2020 Meeting Minutes | |
| II. | Renewal Conditions Update | |
| A. | Renewal Conditions Update | |
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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 | |
| A. | Board Chair Succession and Board Growth Conversation | |
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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 | |
| A. | Adjourn Meeting | |