City on a Hill Charter Public School
June 2024 Executive Director Support Committee Meeting
Date and Time
Friday June 14, 2024 at 11:00 AM EDT
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 11:00 AM | |||
A. | Record Attendance | Jacqueline Bennett | 3 m | ||
B. | Call the Meeting to Order | Jacqueline Bennett | 3 m | ||
C. | Approve Minutes | Approve Minutes | Jacqueline Bennett | 3 m | |
Approve minutes for May 2024 Executive Director Support Committee Meeting on May 8, 2024 | |||||
II. | Executive Director Evaluation and Vote | 11:09 AM | |||
A. | Executive Director Evaluation | Sonya Pratt | 25 m | ||
Sonya Pratt, Executive Director, presents her results to her School Year 2023-24 goals. |
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B. | Vote to Recommend | Vote | Jacqueline Bennett | 5 m | |
The Committee discusses the presentation and feedback from the Executive Director Evaluation, and prepares a recommended evaluation and bonus potential to present the Board of Trustees at the June 2024 Board Meeting. |
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III. | Executive Director Leave Discussion and Vote | 11:39 AM | |||
A. | Leave Presentation | Sonya Pratt | 15 m | ||
Pratt will present her plan for her July 2024 leave, and her recommendation to appoint Jordan Pina, Chief Operating Officer, as Acting Executive Director per the School's Executive Director Succession Plan. |
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B. | Vote to Recommend | Vote | Jacqueline Bennett | 5 m | |
The Committee discusses the presentation, and votes to recommend action by the Board of Trustees. |
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IV. | Closing Items | 11:59 AM | |||
A. | Adjourn Meeting | Vote | 1 m |