New Heights Charter School Board of Trustees
Board Meeting
New Heights Board of Trustees
Starting Time: 5:00pm
Location: 1105 W Chestnut Street
Brockton, MA 02301
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ZOOM Meeting:
Description:
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
A. | Call the Meeting to Order | ||||
B. | Approved Board Members List | ||||
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C. | Roll Call | 1 m | |||
D. | Reading and Approval of Minutes | Approve Minutes | Gregory Phillips | 5 m | |
Approve minutes for Board Meeting on May 27, 2025 | |||||
II. | Chairperson's Report N/A | ||||
III. | Executive Director's Report | 5:06 PM | |||
A. | June Board Spotlights | Discuss | Maria Fernandes | 5 m | |
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IV. | Old Business N/A | ||||
V. | New Business | 5:11 PM | |||
A. | Charter Renewal Document | Discuss | Jess Geier | 5 m | |
B. | Annual Report | Discuss | Jess Geier | 5 m | |
C. | SOA Report | Vote | Jess Geier | 5 m | |
VI. | Finance Committee Meeting | 5:26 PM | |||
A. | 2024 Summer Vacation Buyback Policy | Vote | Omari Walker | 10 m | |
B. | 2025 Vacation Summer Vacation Buyback Policy | Discuss | Omari Walker | 5 m | |
C. | YTD Finances (May) | Vote | Nicholas Christ | 5 m | |
VII. | Academic Excellence Committee | 5:46 PM | |||
A. | Academic Excellence Report | Vote | Steve Bernard | 5 m | |
VIII. | Governance Committee | 5:51 PM | |||
A. | Succession Plans | Vote | Jess Geier | 5 m | |
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B. | ED's FY 24-25 Evaluation | Vote | Jess Geier | 5 m | |
IX. | Special Orders N/A | ||||
X. | Good of the Order N/A | ||||
XI. | Closing Items | ||||
A. | Adjourn Meeting | Vote |