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

Section Number Topic Number Details Purpose Presenter Time
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.

 
  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.  

 
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.

 
  B. Vote to Recommend Vote Jacqueline Bennett 5 m
   

The Committee discusses the presentation, and votes to recommend action by the Board of Trustees.

 
IV. Closing Items 11:59 AM
  A. Adjourn Meeting Vote 1 m