New Heights Academy Charter School
Minutes
Board of Trustees Meeting
Date and Time
Thursday December 19, 2024 at 7:00 PM
Location
1818 Amsterdam Avenue
New York, NY 10031
Trustees Present
A. Vasquez, D. Ortiz, M. Vargas, N. Sunshine, N. Weiss, W. Council
Trustees Absent
A. Cummings
Guests Present
Crystal Joye, Fred Givens, K. Valbrun, L. Garcia, W. Ramos
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Community Comments
II. School Updates
A.
General Updates
Renewal Preparations
Karen Valbrun provided an overview of the upcoming renewal process, including the focus areas of academic performance, operational effectiveness, and school culture. She also outlines the key areas of focus for the renewal, including student enrollment, retention, and compliance with charter and regulatory requirements. As well as provided emphasis on the need for a strategic plan and evidence of impact to demonstrate the school's progress and future direction.
Discussion on the importance of board alignment and preparation for the renewal interview, with a suggestion to conduct a board survey to set goals and ensure everyone is on the same page.
Cash Flow and Financial Updates
Li'Esha Garcia presented an overview of the school's cash flow, including monthly, quarterly, and yearly expenses and revenues.
She explained the school's financial situation at the time, focusing on managing expenses and ensuring financial stability.
She discussed potential areas for cost savings, including adjustments to security and cleaning
services.
She also provided an update on the search for a new financial institution and the status of the line of credit with various banks.
Middle School Update
Crystal Joye shared the success of the student-led conferences, highlighting the positive feedback from students and the importance of community involvement.
There was a discussion about the upcoming professional development sessions for teachers, focusing on leveraging technology, social-emotional learning, and differentiated strategies for English language learners and students with disabilities.
Karen Valbrun mentioned the launch of the school store and the recent hiring of a new teacher to ensure continuity for students.
Wendy Ramos and other speakers provided additional updates on school spirit activities and the positive impact of the book fair.
HIgh School Update
Fred Givens shared the success of students in securing scholarships and gaining acceptance into prestigious colleges.
There was a discussion about the importance of financial aid completion and how positive stories like the one Fred shared could be used for recruitment.
Nicky Sunshine suggested leveraging the school's success with students with learning disabilities as a recruitment strategy.
Karen Valbrun acknowledged the challenge of attracting more students with IEPs and the need for additional special education teachers.
Wendy Ramos shared the upcoming school events:
December 2024
January 2025
January 29: Data Day
Nik shared that the last book fair was in 2019. The book fair made about $700. Students did not have much exposure under the last Director of Curriculum Instruction.
Scholastic was reluctant to work with us again. We did a tabletop book fair.
This year we distributed book bucks, to encourage reading. A lot more advertising; open all day and during parent-teacher conferences.
Nikolas Weiss shared that any donation made by the board for the next book fair will be allocating funds to each student and the possibility of using remaining funds for future book fairs.
The group discussed the potential for online shopping and replenishing books that sell out quickly.
Overall Nikolas Weiss emphasized the positive impact of the book fair on student engagement and school culture.
Social Media & Fundraising Strategy
Nicky Sunshine suggests using video and social media to capture the excitement of events like the book fair to increase engagement.
Karen Valbrun mentions the weekly photo updates and encourages more sharing on social media to boost school visibility.
Discussion on the timing of fundraising events, with a suggestion to avoid the holidays and consider a tabletop book fair instead of a large case fair.
Nicky Sunshine also highlights the success of the tabletop book fair and the potential for future growth with more advertising and teacher buy-in.