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

Section Number Topic Number Details 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 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.
 
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.
 
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.
 
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. 
 
 
VI. Closing Items 5:00 PM
  A. Adjourn Meeting Vote Jessica Yang