Final

New Heights Charter School Board of Trustees

June Board Meeting

Date and Time

Tuesday June 27, 2023 at 5:00 PM EDT

Location

1105 W Chestnut St

Brockton, MA 02301

OR 

Zoom

New Heights Board of Trustees

June 27th, 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

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 May Board Meeting on May 30, 2023  
II. Chairperson's Report
III. Executive Director's Report 5:01 PM
  A. Enrollment/Lottery Report FYI Lourdes Pires 5 m
  B. June Events Recap FYI Kandice Sumner
IV. Old Business 5:06 PM
  A. FY24 Org Chart Vote William Libby 5 m
V. New Business 5:11 PM
  A. Annual Report Vote Jess Geier 5 m
VI. Academic Excellence Committee 5:16 PM
  A. Report FYI
   
  • Enrollment Process
  • Summer School/Summer Bridge Programs
  
VII. Finance Committee 5:16 PM
  A. YTD Finances Nicholas Christ 5 m
VIII. Governance Committee 5:21 PM
  A. Board Retreat FYI Vincent Marturano 5 m
   

Tuesday, August 22nd 10am - 3pm

  
IX. Special Orders
X. Good of the Order
XI. Closing Items
  A. Adjourn Meeting Vote