City on a Hill Charter Public School
October 2023 Governance Committee Meeting
Date and Time
Tuesday October 24, 2023 at 4:00 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. The meeting was held via Zoom at https://cityonahill-org.zoom.us/j/87237510633.
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 September 2023 Meeting Minutes | Approve Minutes | Melisa Lemire | 2 m | |
| II. | Compliance Update | 4:05 PM | |||
| A. | Compliance Update | Discuss | Sonya Pratt | 10 m | |
|
Sonya Pratt, Executive Director, 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. | Board Growth & Engagement Discussion | 4:15 PM | |||
| A. | Board Growth & Engagement Discussion | Discuss | Melisa Lemire | 15 m | |
|
Melisa Lemire, Chair, leads a discussion about future board growth opportunities and current Trustee engagement. |
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| IV. | Closing Items | 4:30 PM | |||
| A. | Adjourn Meeting | Vote | Melisa Lemire | ||