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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | Jacqueline Bennett | 2 m | ||
| B. | Call the Meeting to Order | Jacqueline Bennett | 1 m | ||
| C. | Approve April 2022 Meeting Minutes | Approve Minutes | Jacqueline Bennett | 2 m | |
| II. | ED Evaluation | 1:05 PM | |||
| A. | ED Evaluation | Discuss | Jacqueline Bennett | 45 m | |
|
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. |
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| III. | ED PTO Discussion | 1:50 PM | |||
| A. | ED PTO Discussion | Discuss | Jacqueline Bennett | 10 m | |
|
Jacqueline Bennett, Committee Chair, leads a discussion relating to Executive Director Paid Time Off (PTO), including reviewing SY2021-22 usage and applicable rollover requests. |
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| B. | Vote to Approve ED Rollover Time Request | Vote | Jacqueline Bennett | ||
| IV. | Closing Items | 2:00 PM | |||
| A. | Adjourn Meeting | Vote | Jacqueline Bennett | ||