New Heights Academy Charter School
Minutes
Board of Trustees Meeting
Date and Time
Thursday September 25, 2025 at 7:00 PM
Location
1818 Amsterdam Avenue (Conference Room)
New York, NY 10031
Trustees Present
A. Vasquez, N. Sunshine, N. Weiss, R. Zumaya
Trustees Absent
A. Cummings, D. Ortiz, M. Vargas, W. Council
Guests Present
Crystal Joye, Emmanuel Alagbon, Fred Givens, K. Valbrun, L. Garcia, W. Ramos (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Presentation by UNDERDOG
A.
Underdog Strategies
III. Student Board Representative
A.
Introduction
Presenter: Karen Valbrun
Dr. Valbrun introduced Student Representative Emmanuel, a senior at New Heights Academy. Emmanuel shared his background and academic interests, including his participation in AP courses, dual enrollment, and various student leadership and mentorship programs. Student Feedback Highlights:
- Students experienced delays with class schedules, Chromebooks, and PowerSchool access at the start of the school year.
- Students praised the guidance counseling team for being highly supportive and accessible.
Leadership acknowledged the issues raised and outlined ongoing efforts to improve technology management, communication, and student engagement
IV. Board Professional Development
A.
The Five Dysfunctions of a Team (Book Discussion)
Facilitator: Karen Valbrun
Trustees and leadership discussed Chapter 1: Trust, reflecting on how vulnerability, accountability, and open communication strengthen team effectiveness. Discussion Highlights:
- Members connected the themes to current school operations and personal leadership experiences.
- The importance of addressing conflict constructively and maintaining accountability among leaders was emphasized.
- The Board agreed to read Chapter 2: Vulnerability for the next meeting.
V. Board Committee Discussion
A.
Board Committees
Mr. Vasquez reviewed proposed committee assignments. Committees will meet monthly, prior to full Board meetings.
Proposed Committees:
- Executive Committee: Angel Vasquez, Daniel Ortiz, and Megan Vargas
- Education Accountability Committee: Nilolas Weiss and Megan Vargas
- Finance & Audit Committee: William Council and Angel Vasquez
- Fundraising Committee: Amryll Cummings, Nicky Sunshine, Rocio Zumaya
No objections were raised. The structure was accepted as presented.
VI. Financial Policies & Procedures
A.
Financial Policies & Procedures
Presenter: Li’Esha Garcia
Ms. Garcia presented updates to the Fiscal Policies and Procedures Handbook, noting it had not been revised in 10 years. Updates included:
- Revised debit card procedures to reflect practical internal controls while maintaining accountability.
- Increased dual signature thresholds to align with the school’s current size and financial activity.
- Updated titles and names of personnel.
VII. School Update
A.
School Report - Building Strong Structures
Presenter: Karen Valbrun
Dr. Valbrun reported on the following:
Enrollment and Academics
- Current enrollment: 609 students, 74 below projection (target 683).
- Special Education: 100 students; ELLs: 94 students.
- Focus areas: Strengthening instruction in science and math, small-group instruction, and enhanced support for ELLs.
Engagement and Well-Being
- Weekly feedback surveys from students and staff are being adjusted to a biweekly cycle.
- Initiated a three-part Healthy and Unhealthy Relationships advisory series for 11th graders.
- Continued parent support for social services, food insecurity, and housing assistance.
Operations
- Increased focus on attendance accountability by grade teams.
- Continued progress on compliance and policy updates.
- Considering longer-term adjustments to the school configuration if middle school enrollment remains low.
Innovation and Growth
- Expansion of AP Computer Science and City College Biology programs.
- Positive reception of the Yondr phone policy and SmartPass system.
- Field trips to Broadway productions (“Hell’s Kitchen” and “MJ the Musical”) to enhance arts engagement.
Finance Report
Presenter: Li’Esha Garcia
Ms. Garcia provided a financial overview:
- Budgeted enrollment: 683 students; actual enrollment: 609.
- Revenue shortfall of approximately $1.6 million due to lower enrollment.
- Current projected deficit: approximately $1.3 million.
- Reserve balance: approximately $100,000.
Next Steps:
- Exploring additional funding and cost-saving measures, including a leasehold condominium arrangement that could save $200,000 annually in taxes.
- Reviewing budget cuts if enrollment does not increase by December.
- Continued search for enrollment and fundraising opportunities.
The Board expressed concern over the financial implications of the shortfall and emphasized the urgency of recruitment and strategic planning.
Middle School Update
Presenter: Dr. Crystal Joye
Highlights included:
- Review of student and teacher survey data showing strong engagement but variable instructional experiences.
- MAP assessment results indicated growth opportunities in mathematics and literacy; intervention groups are being organized accordingly.
High School Update
Presenter: Fred Givens, High School Principal
Yondr Phone Policy: A student survey of 30 students showed mixed feedback—some frustration about limited access, but many, especially 10th graders, reported improved focus. Overall, implementation has been positive with few issues. Minor concerns include lost pouches and increased paper use for schedules and notices.
Social-Emotional Learning: Juniors participated in Healthy and Unhealthy Relationships workshops. The social work team expanded with a second intern, increasing student support capacity.
Discipline: One significant incident occurred, leading to a short suspension. Four total suspensions were issued this period, each resolved quickly. Behavior overall remains stable.
Academics: The first grade check is scheduled for September 30, 2025; detailed results will be shared at the next meeting.
Schoolwide Highlights
Student Engagement & SEL:
SEL Fridays and advisory projects continue to promote perseverance and teamwork. Students completed creative projects and Latin Heritage Month activities.
House System:
The high school expanded to five houses in grades 9 and 11. House Captains have been elected, and alumni engagement remains strong, with 16 alumni on staff (11 as teachers).
Culture & Behavior:
Kickboard launched schoolwide as a digital behavior incentive system. Students earn or spend points redeemable at the “Dino” school store to encourage positive behavior.
Academic Supports:
The high school launched a daily SSR (Sustained Silent Reading) program for grades 9–10. Spanish-language books have been ordered to support multilingual learners. Teachers continue to share inclusive practices and instructional resources.
Staff Collaboration:
Teachers report growing confidence in supporting ELL students, aided by bilingual staff and shared strategies from last year’s training.
VIII. Executive Session
A.
Governance Matters
Discussion of governance matters
Presenter: Allison Newell, Co-Founder, Underdog Strategies
Ms. Newell presented a proposal outlining how Underdog Strategies could support student recruitment through digital marketing, phone outreach, and lead generation. She described the firm’s background in charter school advocacy and digital engagement, noting that they currently work with approximately ten charter schools across Manhattan and the Bronx.
Key points discussed:
Board Discussion:
Action Item: