New Heights Charter School Board of Trustees
Board Meeting
New Heights Board of Trustees
Starting Time: 5:00pm
Location:
1105 West Chestnut Street
Brockton, MA 02301
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 | ||||
1. Judge Gregory Phillips 2. Graham Bengen 3. Vinnie Marturano 4. Steve Bernard 5. Nicholas Christ 6. Jeff Charnel 7. Shelly Jackson 8. William Lyttle 9. Jason Radzevich 10. Dr. Rita Hyde-Jones |
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C. | Roll Call | 1 m | |||
D. | Reading and Approval of Minutes | Approve Minutes | Gregory Phillips | 5 m | |
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Approve minutes for Board Meeting on June 24, 2025 | |||||
II. | Chairperson's Report | 5:06 PM | |||
A. | Marybeth Mollo's Resignation | Vote | Gregory Phillips | 5 m | |
III. | Executive Director's Report | 5:11 PM | |||
A. | Recap of First Month of School at NHCSB | FYI | Nichole Jones | 5 m | |
B. | Student Enrollment | FYI | Lourdes Pires | 10 m | |
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C. | Paper Crane Presentation | Vote | Sarah Glatt | 20 m | |
D. | Audit Report Summary for FY-25 | Vote | Daniel Dennis & Company LLP | 30 m | |
E. | October 8th Board Focus Group | Discuss | Omari Walker | 5 m | |
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F. | October 14th NHCSB Site Visit | Discuss | Jess Geier | 10 m | |
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IV. | Old Business | ||||
V. | New Business | 6:31 PM | |||
A. | Transportation Vehicles | Vote | Carl Walker | 10 m | |
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B. | International Teachers Immigration Status | Vote | Dr. Delroy Dennis | 10 m | |
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VI. | Finance Committee Meeting | 6:51 PM | |||
A. | YTD Finances (July & August) | Vote | Shelly Jackson | 10 m | |
VII. | Academic Excellence Committee | 7:01 PM | |||
A. | Academic Excellence Report | Vote | Steve Bernard | 5 m | |
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VIII. | Governance Committee | 7:06 PM | |||
A. | Executive Director's Evaluation | Vote | Vincent Marturano | 10 m | |
B. | Board Term Review | Discuss | Vincent Marturano | 5 m | |
C. | Open Meeting Law and Financial Disclosure Requirements for Board Members | Discuss | Jess Geier | 5 m | |
IX. | Special Orders N/A | ||||
X. | Good of the Order N/A | ||||
XI. | Closing Items | ||||
A. | Adjourn Meeting | Vote |