City on a Hill Charter Public School
January 2021 Governance Committee Meeting
Date and Time
Thursday January 7, 2021 at 4:30 PM EST
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 October 2020 Meeting Minutes | |
| II. | Executive Committee Succession Conversation | |
| A. | Executive Committee Succession Conversation | |
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Cara Candal, Board Chair, leads the Committee in a discussion about new officers for the Board Chair, Vice Chair, Treasurer and Clerk positions in 2021.
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| III. | Board Outreach | |
| A. | Board Outreach | |
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Melisa Lemire, Committee Chair, leads the Committee in a discussion to plan Board outreach regarding Chair and Vice Chair votes in preparation for the Board meeting in February 2021.
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| IV. | Board Growth Conversation | |
| A. | Board Growth Conversation | |
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Melisa Lemire, Committee Chair, leads a discussion about the Committee's goal to have four new Board candidates by May 2021.
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| V. | Charter Board Partner Discussion | |
| A. | Charter Board Partner Discussion | |
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Melissa Lemire, Committee Chair, leads a discussion around partnerships with other Charters.
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| VI. | 2021 Board Retreat Agenda | |
| A. | 2021 Board Retreat Agenda | |
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Melissa Lemire, Committee Chair, proposes an agenda for the City on a Hill Board Retreat in 2021 and leads a conversation on how the Board can begin planning.
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |