City on a Hill Charter Public School

June 2022 Executive Director Support Committee Meeting

Date and Time

Wednesday June 15, 2022 at 1:00 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
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve April 2022 Meeting Minutes
   
II. ED Evaluation
  A. ED Evaluation
   

The Committee discusses feedback from the Executive Director Evaluation collected via Board on Track, and prepares a recommended evaluation to present the Board of Trustees at the June 2022 Board Meeting.

III. ED PTO Discussion
  A. ED PTO Discussion
   

Jacqueline Bennett, Committee Chair, leads a discussion relating to Executive Director Paid Time Off (PTO), including reviewing SY2021-22 usage and applicable rollover requests.

  B. Vote to Approve ED Rollover Time Request
IV. Closing Items
  A. Adjourn Meeting