The City on a Hill Charter Public School Governance Committee will adjourn to Executive Session under Purpose #2: To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel;. The Board will return to public session.

Andres Tejeda Soto, Board Chair, provides updates around renovation and construction plans for the Circuit Street building.

Jessica Yang, Governance Committee Chair, gives an update from the Committee. 

Andres Tejeda Soto, Board Chair, calls for a vote to approve the Executive Director Succession Plan. 

Jacqueline Bennett, Committee Chair, calls for a vote to recommend approval of potential bonus outlined in Sonya Pratt's Executive Director contract.

Andres Tejeda-Soto, Chair, calls for a motion that Jordan Pina, Chief of School, (an “Authorized Signatory”), is hereby individually authorized to execute, deliver and file any and all documents to effectuate the foregoing votes, in such form and containing such terms, provisions and conditions as any Authorized Signatory may deem necessary, appropriate or convenient, in his or her sole discretion (including, without limitation, changes to any amounts described herein or from the terms and conditions set forth in the Boston Private Bank Proposal), on behalf of the School.