City on a Hill Charter Public School
June 2023 Executive Director Support Committee Meeting #2
Date and Time
Wednesday June 14, 2023 at 1:00 PM EDT
This meeting took place remotely pursuant to a supplemental budget bill which, among other things, extends the temporary provisions pertaining to the Open Meeting Law to March 31, 2025 signed into law by Governor Healey on March 29, 2023.
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 February 2023 Meeting Minutes | Approve Minutes | Jacqueline Bennett | 2 m | |
| II. | ED Evaluation | 1:05 PM | |||
| A. | ED Evaluation | Discuss | Jacqueline Bennett | 45 m | |
|
Sonya Pratt, Executive Director, presents her results to her School Year 2022-23 goals. The Committee discusses the presentation and feedback from the Executive Director Evaluation, and prepares a recommended evaluation to present the Board of Trustees at the June 2023 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 SY2022-23 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 | ||