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New Heights Charter School Board of Trustees

September Board Meeting

Date and Time

Tuesday September 26, 2023 at 5:00 PM EDT

Location

1105 W Chestnut St

Brockton, MA 02301

 

OR

 

Zoom

New Heights Board of Trustees

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 August Board Meeting on August 29, 2023  
II. Chairperson's Report
III. Executive Director's Report 5:01 PM
  A. Enrollment/Lottery Report FYI Lourdes Pires 5 m
  B. Staff/Student Highlights FYI
IV. Old Business 5:06 PM
  A. Calendar Change Vote Renee Lewis
   
  • Teacher in-service 11/13 instead of 11/21
  • Half day 11/16 instead of 11/20
  
V. New Business
  A. Principal Search FYI Jess Geier
   
  • Process
  • Committee
  
VI. Academic Excellence Committee 5:06 PM
  A. EC Fall Semester Update FYI Meagan Hatanaka 5 m
  B. Teaching & Learning Focus FYI Renee Lewis 5 m
VII. Finance Committee 5:16 PM
  A. FY23 Audit FYI 5 m
  B. YTD Finances FYI Nicholas Christ 5 m
   
  • Additional para needed
  
VIII. Governance Committee 5:26 PM
  A. ED Review 5 m
  B. Additional work with Rob Carpenter? 5 m
IX. Special Orders
X. Good of the Order
  A. Federal & State Board Regulations FYI Jess Geier
XI. Closing Items
  A. Adjourn Meeting Vote