City on a Hill Charter Public School
February 2023 Governance Committee Meeting #1
Date and Time
Thursday February 2, 2023 at 4:00 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Site Visit Discussion | 4:02 PM | |||
| A. | Site Visit Discussion | Discuss | Sonya Pratt | 20 m | |
|
Sonya Pratt, Executive Director, will provide pertinent information regarding logistics and answer any remaining questions in preparation for the upcoming Department of Education site visit. |
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| III. | Compliance Updates | 4:22 PM | |||
| A. | Compliance Updates | FYI | Jordan Pina | 20 m | |
|
Jordan Pina, Chief of Staff, provides an update on the School's progress to meeting its probationary conditions. Melisa Lemire, Board Chair, leads a discussion about the updates and proposed next steps. |
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| IV. | Board Growth and Engagement | 4:42 PM | |||
| A. | Board Growth and Engagement | Discuss | Melisa Lemire | 18 m | |
|
Melisa Lemire, Board Chair, leads a discussion about future board growth opportunities and current Trustee engagement.
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| V. | Closing Items | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | |||