City on a Hill Charter Public School
June 2022 Governance Committee Meeting
Date and Time
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 | 4:00 PM | |||
| A. | Record Attendance | Melisa Lemire | 2 m | ||
| B. | Call the Meeting to Order | Melisa Lemire | 1 m | ||
| C. | Approve May 2022 Meeting Minutes | Approve Minutes | Melisa Lemire | 2 m | |
| II. | Executive Session | 4:05 PM | |||
| A. | Executive Session | Discuss | Melisa Lemire | 20 m | |
|
The City on a Hill Charter Public School Governance Committee will adjourn to Executive Session under Purpose #5 of Open Meeting Law. The Committee will return to public session. |
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| III. | Leadership Transition | 4:25 PM | |||
| A. | Leadership Transition Finalization Discussion | Discuss | Melisa Lemire | 15 m | |
|
The Committee discusses leadership transitions and responsibilities for school year 2022-2023. |
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| IV. | SY23 Board Meeting Schedule and Logistics | 4:40 PM | |||
| A. | SY23 Board Meeting Schedule and Logistics | Discuss | Jessica Yang | 10 m | |
|
Jessica Yang, Committee Chair, leads the Committee in a discussion regarding planning meeting logistics and scheduling for the upcoming school year (2022-2023). |
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| V. | Board Growth | 4:50 PM | |||
| A. | Board Growth | Discuss | Jessica Yang | 10 m | |
|
Jessica Yang, Chair, leads a discussion about future board growth opportunities and current skill, demographic/skill gaps to be addressed when recruiting additional members. |
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| VI. | Closing Items | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | Melisa Lemire | ||