City on a Hill Charter Public School
December 2023 Finance Committee Meeting
Date and Time
Monday December 11, 2023 at 2:00 PM EST
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. This meeting took place via Zoom: https://cityonahill-org.zoom.us/j/83844702238
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Ted Gildea | 2 m | ||
| B. | Call the Meeting to Order | Ted Gildea | 1 m | ||
| C. | Approve October 2023 Meeting Minutes | Approve Minutes | Ted Gildea | 2 m | |
| II. | Finance Updates | 2:05 PM | |||
| A. | Finance Updates | Discuss | Sonya Pratt | 35 m | |
|
Sonya Pratt, Executive Director, and Cynthia Marie, CEO of Central Source, share the most recent finance updates with the Committee. |
|||||
| III. | Circuit Street Construction Discussion | 2:40 PM | |||
| A. | Circuit Street Construction Discussion | Discuss | Ted Gildea | 20 m | |
|
Jordan Pina, Chief Operating Officer, provides an update on current issues with the Circuit Street Construction Project, which was originally set to complete in August 2023. Ted Gildea, Chair, leads a discussion on next steps. |
|||||
| IV. | Closing Items | 3:00 PM | |||
| A. | Adjourn Meeting | Vote | Ted Gildea | ||