City on a Hill Charter Public School
July 2021 Governance Committee Meeting
Date and Time
Tuesday July 27, 2021 at 1:00 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 | 1:00 PM | |||
| A. | Record Attendance | Melisa Lemire | 2 m | ||
| B. | Call the Meeting to Order | Melisa Lemire | 1 m | ||
| C. | Approve June 2021 Meeting Minutes | Approve Minutes | Melisa Lemire | 2 m | |
| II. | City on a Hill Probation Update | 1:05 PM | |||
| A. | City on a Hill Probation Update | Discuss | Jordan Pina | 25 m | |
|
The Governance Committee discusses updates from the Department of Elementary and Secondary Education regarding City on a Hill’s probationary status.
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| III. | Academic Action Plan Updates | 1:30 PM | |||
| A. | Academic Action Plan Updates | Discuss | Sonya Pratt | 20 m | |
|
Sonya Pratt, Executive Director, shares updates around City on a Hill’s Academic Action Plan for the coming school year.
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| IV. | Board Growth | 1:50 PM | |||
| A. | Board Growth | Discuss | Melisa Lemire | 10 m | |
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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 | 2:00 PM | |||
| A. | Adjourn Meeting | Vote | Melisa Lemire | ||