New Heights Academy Charter School
Minutes
Board of Trustees Meeting
Retreat
Date and Time
Tuesday July 23, 2024 at 7:00 PM
Location
1818 Amsterdam Avenue
New York, NY 10031
Trustees Present
A. Vasquez, D. Ortiz, M. Vargas
Trustees Absent
Q. McLain
Guests Present
K. Valbrun, W. Ramos
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Vasquez called a meeting of the board of trustees of New Heights Academy Charter School to order on Tuesday Jul 23, 2024 at 7:17 PM.
C.
Community Comments
II. Governance - Executive Session
A.
Team Building & Presentation
A. Vasquez made a motion to Move into Executive Session.
M. Vargas seconded the motion.
Time 7:28 pm
B.
Exit Executive Session
A. Vasquez made a motion to Exit Excutive Session.
M. Vargas seconded the motion.
Time: 8:56 pm
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 7:57 PM.
Respectfully Submitted,
W. Ramos
Wendy Ramos shared strategies on board recruitment.
We have several promising candidates, including a Director of Communications, a Business Owner, an Educator, and an Alumni.
I'll collaborate with Megan to keep things moving forward.