Final

New Heights Charter School Board of Trustees

April Board Meeting

Date and Time

Tuesday May 9, 2023 at 5:00 PM EDT

Location

1105 W Chestnut St

Brockton, MA 02301

New Heights Board of Trustees

May 9th, 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
  9. Carine Sauvignon
  
  C. Roll Call   1 m
  D. Reading and Approval of Minutes Approve Minutes
    Approve minutes for March Board Meeting on March 28, 2023  
II. Chairperson's Report
III. Executive Director's Report 5:01 PM
  A. Enrollment/Lottery Report FYI Lourdes Pires 5 m
  B. NHCSB Civics Showcase FYI Hannah Vidmar 5 m
   

Friday, May 19: 10am-12:15pm

 

To become a Community Advisor and help judge the showcase fill out this form: https://docs.google.com/forms/d/e/1FAIpQLSe58xrRu7VEpd_EJ6eYraQJRb0zuOzeFVblD6qZCMjSFcv0Tg/viewform

  
  C. Upcoming Senior Events FYI Tim Chin
IV. Old Business 5:11 PM
  A. Capital Needs Assessment FYI Tim Chin 5 m
V. New Business 5:16 PM
  A. Board Insurance FYI William Libby 5 m
  B. Board Communication with Staff Discuss Omari Walker
   
  • Lines of communication
  • Board agenda topics
  • Board updates
  
VI. Academic Excellence Committee 5:21 PM
  A. Report/Q & A Discuss Sophia Stephney 5 m
VII. Finance Committee 5:26 PM
  A. YTD Finances Nicholas Christ 5 m
  B. FY24 Draft Budget Proposal Nicholas Christ
VIII. Governance Committee 5:31 PM
  A. Updating Board Roles Vote Vincent Marturano
   
  • Judge Phillips - Vice Chair
  • Steve Bernard - Secretary
  
IX. Special Orders
X. Good of the Order
  A. Announcements
   
  • Jeff Charnel's Installation as Rotary Club of Brockton President - June 22, 2023 5-7:30pm
  
XI. Closing Items
  A. Adjourn Meeting Vote