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

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 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.

 
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. 

 
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. 
 

 
V. Closing Items 5:00 PM
  A. Adjourn Meeting Vote Jessica Yang