City on a Hill Charter School Governance Committee Meeting

1. Opening Items

a. Approve December 2022 Meeting Minutes

2. Site Visit Discussion

3. Compliance Update

4. Board Growth & Engagement Discussion

5. Closing Items

In accordance with the Americans with Disabilities Act (ADA), if any accommodations are

needed or if you have any questions, please contact Anika Williams at (351) 220-1908 or

email awilliams@cityonahill.org.

Requests should be made as soon as possible but at least 48 hours prior to the scheduled meeting.

I. Opening Items 4:00 PM    1 m   Approve     Minutes   1 m

II. Site Visit Discussion 4:02 PM

Discuss Sonya Pratt

20 m

Sonya Pratt, Executive Director, will provide pertinent information regarding logistics

and answer any remaining questions in preparation for the upcoming Department of Education site visit.

III. Compliance Updates 4:22 PM

FYI Jordan Pina

20 m

Jordan Pina, Chief of Staff, provides an update on the School's progress to meeting its probationary conditions. Melisa Lemire, Board Chair, leads a discussion about the updates and proposed next steps.

A. Record Attendance

B. Call the Meeting to Order

C. Approve Minutes

A. Site Visit Discussion

A. Compliance Updates

IV. Board Growth and Engagement 4:42 PM

Discuss Melisa Lemire

18 m

Melisa Lemire, Board Chair, leads a discussion about future board growth

opportunities and current Trustee engagement.

V. Closing Items 5:00 PM

Vote

A. Board Growth and Engagement

A. Adjourn Meeting