City on a Hill Charter Public School
Minutes
November 2021 Governance Committee Meeting
Date and Time
Tuesday November 23, 2021 at 3:30 PM
This meeting took place remotely pursuant to An Act Extending certain COVID-19 Measures Adopted During the State of Emergency signed into law by Governor Baker on June 16, 2021.
Committee Members Present
Andres Tejeda Soto (remote), Jessica Yang (remote), Melisa Lemire
Committee Members Absent
None
Committee Members who arrived after the meeting opened
Melisa Lemire
Guests Present
Jordan Lopez (remote), Maddie Collins (remote), Sonya Pratt (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Jessica Yang called a meeting of the Governance Committee of City on a Hill Charter Public School to order on Tuesday Nov 23, 2021 at 3:38 PM.
Melisa Lemire arrived at 3:38 PM.
II. Executive Session
A.
Enter Executive Session Under Purpose 1
The City on a Hill Governance Committee will now adjourn to Executive Session, citing purpose #1: To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. The Committee will not return to public session.
Andres Tejeda Soto made a motion to to enter Executive Session under Purpose 1.
Melisa Lemire seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Andres Tejeda Soto |
Aye
|
| Melisa Lemire |
Aye
|
| Jessica Yang |
Aye
|
B.
Exit Executive Session Under Purpose 1
Jessica Yang made a motion to Exit Executive Session under Purpose 1.
Andres Tejeda Soto seconded the motion.
Executive Session Ended at 4:47 PM.
| Roll Call | |
|---|---|
| Melisa Lemire |
Aye
|
| Andres Tejeda Soto |
Aye
|
| Jessica Yang |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:47 PM.
Respectfully Submitted,
Jessica Yang