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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Jessica Yang | 2 m | ||
| B. | Call the Meeting to Order | Jessica Yang | 1 m | ||
| C. | Approve July 2021 Meeting Minutes | Approve Minutes | Jessica Yang | 2 m | |
| II. | General Updates | 4:05 PM | |||
| A. | General Updates | Discuss | Jordan Pina | 15 m | |
|
The Governance Committee discusses general updates regarding School Year 2021-22.
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| III. | SY22 Board Calendar & Committee Structure | 4:20 PM | |||
| A. | SY22 Board Calendar and Committee Structure | Discuss | Jessica Yang | 10 m | |
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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 | 4:30 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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| V. | Board Growth & Engagement Conversation | 4:40 PM | |||
| A. | Board Growth & Engagement Conversation | Discuss | Jessica Yang | 20 m | |
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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 | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | Jessica Yang | ||