City on a Hill Charter Public School
February 2021 Governance Committee Meeting
Date and Time
Wednesday February 10, 2021 at 4:00 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
| 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 January 2021 Meeting Minutes | Approve Minutes | Melisa Lemire | 2 m | |
| II. | Succession Planning | 4:05 PM | |||
| A. | Succession Planning | Discuss | Jordan Pina | 20 m | |
|
Jordan Pina, Chief of Staff, leads the Committee in reviewing former succession plans and updating them following Kevin Taylor's, Chief Executive Officer, new contract term.
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| III. | Finalizing Governance Transition | 4:25 PM | |||
| A. | Finalizing Governance Transition | Discuss | Melisa Lemire | 15 m | |
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Melisa Lemire, Committee Chair, shares feedback from Board members about the process of confirming new Board officers, as well as any Governance transition updates.
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| IV. | Board Growth Conversation | 4:40 PM | |||
| A. | Board Growth Conversation | Discuss | Melisa Lemire | 10 m | |
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Melisa Lemire, Committee Chair, leads a discussion about the Committee's continued goal to have four new Board candidates by May 2021.
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| V. | Compliance Update | 4:50 PM | |||
| A. | Compliance Update | Discuss | Jordan Pina | 10 m | |
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Jordan Pina, Chief of Staff, shares current progress to fulfillment of City on a Hill's renewal on probation with conditions.
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| VI. | Closing Items | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | Melisa Lemire | ||