City on a Hill Charter Public School
September 2023 Governance Meeting
Date and Time
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. The meeting was held via Zoom at https://cityonahill-org.zoom.us/j/87237510633.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Record Attendance | Melisa Lemire | 2 m | ||
| B. | Call the Meeting to Order | Melisa Lemire | 1 m | ||
| C. | Approve May 2023 Meeting Minutes | Approve Minutes | Melisa Lemire | 1 m | |
| D. | Approve June 2023 Meeting Minutes | Approve Minutes | Melisa Lemire | 1 m | |
| II. | Compliance Update | 3:05 PM | |||
| A. | Compliance Update | Discuss | Jordan Pina | 10 m | |
|
Jordan Pina, Chief Operating Officer, 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. | SY24 Board Meeting Schedule and Logistics | 3:15 PM | |||
| A. | SY24 Board Meeting Schedule, Committee Structure and Logistics | Discuss | Melisa Lemire | 25 m | |
|
Melisa Lemire, Chair, leads the Committee in a discussion regarding planning meeting logistics, Committee structures and scheduling for the upcoming school year (2023-2024). |
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| IV. | Board Growth | 3:40 PM | |||
| A. | Board Growth | Discuss | Melisa Lemire | 20 m | |
|
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 | 4:00 PM | |||
| A. | Adjourn Meeting | Vote | Melisa Lemire | ||