New Heights Charter School Board of Trustees
May Board Meeting
Date and Time
Tuesday May 30, 2023 at 5:00 PM EDT
Location
1105 W Chestnut St
Brockton, MA 02301
OR
Zoom
New Heights Board of Trustees
May 30th, 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 | |||
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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 | |||
Approve minutes for April Board Meeting on May 9, 2023 | |||||
II. | Chairperson's Report | ||||
III. | Executive Director's Report | 5:01 PM | |||
A. | Enrollment/Lottery Report | FYI | Lourdes Pires | 5 m | |
B. | State Site Visit Report | ||||
C. | End of Year Events | FYI | Maria Fernandes | 5 m | |
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D. | Class of 2023 Recap | FYI | Maria Fernandes | 5 m | |
IV. | Old Business | ||||
V. | New Business | 5:16 PM | |||
A. | FY24 Org Chart | Vote | William Libby | 5 m | |
B. | FY24 School Calendars | Vote | Maria Fernandes | 5 m | |
VI. | Academic Excellence Committee | 5:26 PM | |||
A. | Report | ||||
VII. | Finance Committee | 5:26 PM | |||
A. | YTD Finances | Nicholas Christ | 5 m | ||
B. | FY24 Budget Approval | Vote | Nicholas Christ | 5 m | |
VIII. | Governance Committee | 5:36 PM | |||
A. | Report | Vote | Vincent Marturano | 5 m | |
IX. | Special Orders | ||||
X. | Good of the Order | ||||
XI. | Closing Items | ||||
A. | Adjourn Meeting | Vote |