City on a Hill Charter Public School
September 2022 Governance Meeting
Date and Time
Tuesday September 27, 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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve June 2022 Meeting Minutes | |
| II. | Compliance Update | |
| A. | Compliance Update | |
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Jordan Pina, Chief of Staff, provides an update on the School's progress to meeting its probationary conditions. Melisa Lemire, Chair, leads a discussion about the updates and proposed next steps. |
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| III. | SY23 Board Meeting Schedule and Logistics | |
| A. | SY23 Board Meeting Schedule, Committee Structure and Logistics | |
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Melisa Lemire, Chair, leads the Committee in a discussion regarding planning meeting logistics, Committee structures and scheduling for the upcoming school year (2022-2023). |
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| IV. | Board Growth | |
| A. | Board Growth | |
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Melisa Lemire, 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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| V. | Closing Items | |
| A. | Adjourn Meeting | |