City on a Hill Charter Public School
June 2021 Governance Committee Meeting
Date and Time
Wednesday June 23, 2021 at 4:30 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 | 4:30 PM | |||
| A. | Record Attendance | Melisa Lemire | 2 m | ||
| B. | Call the Meeting to Order | Melisa Lemire | 1 m | ||
| C. | Approve May 2021 Meeting Minutes | Approve Minutes | Melisa Lemire | 2 m | |
| II. | Leadership Transition | 4:35 PM | |||
| A. | Leadership Transition Finalization Discussion | Discuss | Melisa Lemire | 30 m | |
|
The Committee discusses leadership transitions and responsibilities for school year 2021-2022.
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| III. | SY22 Board Meeting Schedule and Logistics | 5:05 PM | |||
| A. | SY22 Board Meeting Schedule and Logistics | Discuss | Melisa Lemire | 15 m | |
|
Melisa Lemire, Committee Chair, leads the Committee in a discussion regarding planning meeting logistics and scheduling for the upcoming school year (2021-2022).
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| IV. | Board Growth | 5:20 PM | |||
| A. | Board Growth | Discuss | Melisa Lemire | 10 m | |
|
Melisa Lemire, Chair, leads a discussion about future board growth opportunities and current skill, demographic/skill gaps to be addressed when recruiting additional members.
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| V. | Closing Items | 5:30 PM | |||
| A. | Adjourn Meeting | Vote | Melisa Lemire | ||