City on a Hill Charter Public School
September 2021 Governance Committee Meeting
Date and Time
Monday September 20, 2021 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 July 2021 Meeting Minutes | |
| II. | General Updates | |
| A. | General Updates | |
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The Governance Committee discusses general updates regarding School Year 2021-22.
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| III. | SY22 Board Calendar & Committee Structure | |
| A. | SY22 Board Calendar and Committee Structure | |
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Jessica Yang, Chair, discusses the final Committee assignments for School Year 21-22 and highlights respective Board and Committee schedules as defined by the City on a Hill Action Plan.
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| IV. | Compliance Update | |
| A. | Compliance Update | |
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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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| V. | Board Growth & Engagement Conversation | |
| A. | Board Growth & Engagement Conversation | |
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Jessica Yang, Chair, and Jordan Pina, Chief of Staff, lead a discussion about future board growth opportunities for School Year 21-22 and engagement strategies for current board members.
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |