City on a Hill Charter Public School
Minutes
Strategic Planning Session
Date and Time
Wednesday September 13, 2017 at 5:30 PM
Location
City Year, 287 Columbus Ave, Boston, MA 02116
Trustees Present
Cara Stillings-Candal, Ginger Parker, Greg Vasey, Jeff Jablow, Johanna McCarthy, Karin Wall, Kim Wechtenhiser, Lori Stevens, Mike Rosen
Trustees Absent
Jeff Jacobs
Trustees who arrived after the meeting opened
Lori Stevens
Trustees who left before the meeting adjourned
Karin Wall, Mike Rosen
Ex Officio Members Present
Sally Bachofer
Non Voting Members Present
Sally Bachofer
Guests Present
Alex Valdez, Marci Cornell-Feist, Matt Shaw, Mike Mizzoni
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Ginger Parker called a meeting of the board of trustees of City on a Hill Charter Public School to order on Wednesday Sep 13, 2017 at 5:35 PM.
II. Strategic Planning
A.
Discussion on Vision of Excellence
Alex Valdez arrived.
Lori Stevens arrived.
Marci Cornell-Feist facilitated a discussion with the board about City on a Hill's Vision of Excellence, including the Vision Statement/Guiding Principles and the Success Criteria.
B.
Discussion on Supplemental Discussion
Ginger and Sally facilitated a discussion among the board about the need for supplemental funds.
Mike Rosen left.
Karin Wall left.
III. Closing Items
A.
Next Steps
Board agreed that Mondays at 5:30 work best for everyone and will continue to try and schedule full Board meetings at this time, if possible.
B.
Adjourn Meeting
Jeff Jablow made a motion to adjourn the meeting.
Kim Wechtenhiser seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:20 PM.
Respectfully Submitted,
Cara Stillings-Candal