City on a Hill Charter Public School
Minutes
CEO Support and Evaluation November Meeting
Date and Time
Tuesday November 21, 2017 at 3:30 PM
Location
Foley & Hoag
Committee Members Present
Ginger Parker, Jeff Jacobs, Mike Rosen
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Mike Rosen called a meeting of the Executive Director Support And Eval Committee of City on a Hill Charter Public School to order on Tuesday Nov 21, 2017 at 3:30 PM.
C.
Approve Minutes
II. CEO Support And Eval
A.
CEO Goals Presented at November Board Meeting
The Committee discussed the strategic goals Sally presented at the November Board meeting which Jeff and Mike were unable to attend.
B.
CEO Search
The Committee discussed potential scenarios for a CEO search. The Committee plans to touch base with Sally in December to gauge her interest in acting in the interim role for an additional year. Incorporating Sally's input, the Committee will make recommendations on the CEO search process at the January Board meeting.
C.
Strategic Personnel Actions
The Committee agreed to provide input to Sally on strategic personnel matters if requested.
III. Closing Items
A.
Adjourn Meeting
Mike Rosen made a motion to adjourn the meeting.
Ginger Parker seconded the motion.
The committee 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 4:15 PM.
Respectfully Submitted,
Mike Rosen