City on a Hill Charter Public School

Purpose Presenter Time

I. Opening Items 3:00 PM

A. Record Attendance Melisa Lemire 2 m

B. Call the Meeting to Order Melisa Lemire 1 m

C. Approve May 2023 Meeting Minutes Approve

Minutes

Melisa Lemire 1 m

D. Approve June 2023 Meeting Minutes Approve

Minutes

Melisa Lemire 1 m

II. Compliance Update 3:05 PM

A. Compliance Update Discuss Jordan Pina 10 m

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Purpose Presenter Time

Jordan Pina, Chief Operating Officer, provides an update on the School's progress to

meeting its probationary conditions. Melisa Lemire, Chair, leads a discussion about

the updates and proposed next steps.

III. SY24 Board Meeting Schedule and Logistics 3:15 PM

A. SY24 Board Meeting Schedule, Committee

Structure and Logistics

Discuss Melisa Lemire 25 m

Melisa Lemire, Chair, leads the Committee in a discussion regarding planning meeting

logistics, Committee structures and scheduling for the upcoming school year (2023-

2024).

IV. Board Growth 3:40 PM

A. Board Growth Discuss Melisa Lemire 20 m

Melisa Lemire, Chair, leads a discussion about future board growth opportunities and

current skill, demographic/skill gaps to be addressed when recruiting additional

members.

V. Closing Items 4:00 PM

A. Adjourn Meeting Vote Melisa Lemire

In accordance with the Americans with Disabilities Act (ADA), if any accommodations are needed or if you have any questions, please contact Jordan Pina at (857) 271-1617 or email jpina@cityonahill.org. Requests should be made as soon as possible but at least 48 hours prior to the scheduled