City on a Hill Charter Public School
April 2022 Governance Committee Meeting
Date and Time
Monday April 11, 2022 at 4:00 PM EDT
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 February 2022 Meeting Minutes | |
| II. | Open Meeting Law Refresher | |
| A. | Open Meeting Law Refresher | |
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Jordan Pina, Chief of Staff, leads the committee in Open Meeting Law refresher. |
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| III. | Board Growth & Committee Structure Discussion | |
| A. | Board Growth & Committee Structure Discussion | |
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Jessica Yang, Committee Chair, leads a discussion about board growth opportunities and updates for committee structures. |
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| IV. | Board Retreat Planning | |
| A. | Board Retreat Planning | |
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Jordan Pina, Chief of Staff, and Sonya Pratt, Executive Director, lead a discussion of planning for an upcoming Board of Trustees retreat. |
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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 | |