Final

New Heights Charter School Board of Trustees

February Board Meeting

Date and Time

Tuesday March 7, 2023 at 5:00 PM EST

Location

1105 W. Chestnut St or Zoom

 

Join Zoom Meeting
https://nhcsb-org.zoom.us/j/8981912806?pwd=WHJ2dE1sTHNYVlVmNUsvTkxEaW1JZz09

Meeting ID: 898 191 2806
Passcode: Eiqs3m

 

New Heights Board of Trustees

January 31st, 2023

Starting Time: 5:00pm

Location: 1105 W Chestnut Street 

Brockton, MA 02301

Join Zoom Meeting


 

ZOOM Meeting:

Description:

https://us02web.zoom.us/j/8981912806?pwd=WHJ2dE1sTHNYVlVmNUsvTkxEaW1JZz09


 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order  
  B. Approved Board Members List  
   
  1. Mike Sullivan
  2. Graham Bengen
  3. Judge Phillips
  4. Vinnie Marturano
  5. Steve Bernard
  6. Nicholas Christ
  7. Jeff Charnel
  8. Shelly Jackson
  
  C. Roll Call   1 m
  D. Reading and Approval of Minutes Approve Minutes
    Approve minutes for January Board Meeting on January 31, 2023  
II. Chairperson's Report
III. Executive Director's Report 5:01 PM
  A. New Promo Video FYI Kaitlin Kendrick 5 m
   

https://drive.google.com/file/d/1pDSW2wSX6d0gIpNHpXjSWh7RmicU2phP/view

  
  B. Enrollment Report FYI Lourdes Pires 5 m
  C. Upcoming Lottery Lourdes Pires 5 m
  D. Winter Sports Update FYI Reginald Carter 5 m
  E. Good Happenings FYI Meagan Tracey, Kandice Sumner, Tim Chin 5 m
   
  • MCC (Meagan Tracey)
  • NHCSB Culture Events (Kandice Sumner)
  • Graduation (June 7) (Tim Chin)
  
  F. MCC Vaccine Mandate Maria Fernandes 5 m
IV. Old Business 5:31 PM
  A. Early College 3 Strikes Policy Discuss Omari Walker 5 m
  B. Nutrition Review Update FYI Tim Chin 5 m
V. New Business 5:41 PM
  A. Scholarships Discuss Maria Fernandes
  B. Building Space Omari Walker
VI. Academic Excellence Committee
  A. Feb. 7 State Visit Discuss Sophia Stephney
   

Preliminary Findings

  
VII. Finance Committee 5:41 PM
  A. YTD Finances Nicholas Christ 5 m
VIII. Governance Committee 5:46 PM
  A. Approval of New Board Members FYI Vincent Marturano 5 m
IX. Special Orders 5:51 PM
  A. Executive Session to Discuss Staffing Vote
X. Good of the Order
  A. Announcements
XI. Closing Items
  A. Adjourn Meeting Vote