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New Heights Charter School Board of Trustees

March Board Meeting

Date and Time

Tuesday March 28, 2023 at 5:00 PM EDT

Location

1105 W Chestnut St

Brockton, MA 02301

New Heights Board of Trustees

January 31st, 2023

Starting Time: 5:00pm

Location: 1105 W Chestnut Street 

Brockton, MA 02301

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ZOOM Meeting:

Description:

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


 

Agenda

      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 February Board Meeting on March 7, 2023  
II. Chairperson's Report
III. Executive Director's Report 5:01 PM
  A. Enrollment/Lottery Report FYI Lourdes Pires 5 m
  B. A Dream Deferred: The Future of African American Education Conference in Chicago Maria Fernandes
  C. North Carolina RTI School Site Visits Omari Walker 5 m
   
  • March 17 - J. D. Clement Early College High School
  • March 17 - Middle College High School at Durham Technical Community College
  
  D. New Heights Showcase March 29 Omari Walker 5 m
   
  • Mass Schools
  • Donors
  • Board Members
  
  E. Board Retreat April 4, 2023 FYI Maria Fernandes
  F. Early College Update FYI Meagan Tracey 5 m
   
  • General overview of progress
  • 3 strikes
  • Projected graduation data FY23 and FY24
  
IV. Old Business 5:21 PM
  A. A+ Presentation Krystel Love 10 m
  B. Window Grant Tim Chin 5 m
  C. Board Scholarship Donation Vincent Marturano
  D. Creation of Building Committee FYI Omari Walker
V. New Business
VI. Academic Excellence Committee
VII. Finance Committee 5:36 PM
  A. Summary of Draft FY24 Budget
  B. YTD Finances Nicholas Christ 5 m
  C. Consideration for Taking Alternative Financial Measures
VIII. Governance Committee
IX. Special Orders
  A. Executive Session to Discuss a Legal Situation Vote
X. Good of the Order
  A. Announcements
XI. Closing Items
  A. Adjourn Meeting Vote