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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Description:
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| 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. | YTD Finances (May) | Vote | Nicholas Christ | 5 m | |
| VII. | Academic Excellence Committee | 5:41 PM | |||
| A. | Academic Excellence Report | Vote | Steve Bernard | 5 m | |
| VIII. | Governance Committee | 5:46 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 | |||