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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve December 2021 Meeting Minutes | |
| II. | Executive Director Succession Plan | |
| A. | Executive Director Succession Plan | |
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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 | |
| A. | Enrollment Plan Discussion | |
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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 | |
| A. | Board Growth Discussion | |
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Jessica Yang, Committee Chair, leads a discussion about board growth opportunities for School Year 21-22.
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| V. | 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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| VI. | Closing Items | |
| A. | Adjourn Meeting | |