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New Heights Charter School Board of Trustees

August Board Meeting

Date and Time

Tuesday August 29, 2023 at 5:00 PM EDT

Location

1105 W Chestnut St

Brockton, MA 

 

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

      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 Board Retreat on August 22, 2023  
II. Chairperson's Report
III. Executive Director's Report 5:01 PM
  A. Enrollment/Lottery Report FYI Lourdes Pires 5 m
  B. Early College Update FYI Meagan Hatanaka 5 m
   
  • Number of students taking college classes
  • Number of courses offered
  • Students on track to earn Associates degree
  
  C. Staffing Update FYI William Libby 5 m
IV. Old Business
V. New Business
VI. Academic Excellence Committee
VII. Finance Committee 5:16 PM
  A. FY23 Year End Finances FYI Nicholas Christ 5 m
  B. FY24 Budget FYI Nicholas Christ 5 m
VIII. Governance Committee 5:26 PM
  A. Student Handbook Vote Vincent Marturano 5 m
  B. Executive Session Vote Vincent Marturano 5 m
   
  • Contractual Discussion
  
IX. Special Orders
X. Good of the Order
XI. Closing Items
  A. Adjourn Meeting Vote