City on a Hill Charter Public School
May 2022 Governance Committee Meeting
Date and Time
Wednesday May 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
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 April 2022 Meeting Minutes | Approve Minutes | Jessica Yang | 2 m | |
II. | Board Growth & Committee Structure Discussion | 4:05 PM | |||
A. | Board Leadership, Growth & Committee Structure Discussion | Discuss | Jessica Yang | 15 m | |
Jessica Yang, Committee Chair, leads a discussion about board growth opportunities and updates for committee structures. |
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III. | Board Retreat Planning | 4:20 PM | |||
A. | Board Retreat Planning | Discuss | Jordan Pina | 30 m | |
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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IV. | Compliance Update | 4:50 PM | |||
A. | Compliance Update | Discuss | Jordan Pina | 10 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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V. | Closing Items | 5:00 PM | |||
A. | Adjourn Meeting | Vote | Jessica Yang |