City on a Hill Charter Public School
February 2022 Governance Committee Meeting
Date and Time
Wednesday February 9, 2022 at 4:00 PM EST
This meeting took place remotely pursuant to An Act Extending certain COVID-19 Measures Adopted During the State of Emergency signed into law by Governor Baker on June 16, 2021.
Agenda
Purpose | Presenter | Time | |||
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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 December 2021 Meeting Minutes | Approve Minutes | Jessica Yang | 2 m | |
II. | Executive Director Succession Plan | 4:05 PM | |||
A. | Executive Director Succession Plan | FYI | Jordan Pina | 10 m | |
Jordan Pina, Chief of Staff, leads the Committee in reviewing the City on a Hill Executive Director Succession Plan, highlighting minor revisions. |
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III. | Enrollment Plan Discussion | 4:15 PM | |||
A. | Enrollment Plan Discussion | Discuss | Jordan Pina | 20 m | |
Jordan Pina, Chief of Staff, shares proposed updates to City on a Hill's enrollment plan with the Committee.
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IV. | Board Growth Discussion | 4:35 PM | |||
A. | Board Growth Discussion | Discuss | Jessica Yang | 10 m | |
Jessica Yang, Committee Chair, leads a discussion about board growth opportunities for School Year 21-22.
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V. | Compliance Update | 4:45 PM | |||
A. | Compliance Update | Discuss | Jordan Pina | 15 m | |
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 | Jessica Yang |