Final

New Heights Charter School Board of Trustees

October Board Meeting

Date and Time

Tuesday October 24, 2023 at 5:00 PM EDT

Location

1105 W Chestnut St

Brockton, MA

 

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 September Board Meeting on September 26, 2023  
II. Chairperson's Report
III. Executive Director's Report 5:01 PM
  A. Enrollment/Lottery Report FYI Lourdes Pires 5 m
  B. Highlights FYI
   
  • Staff
  • Student
  • Department
  
  C. Discipline Data FYI Bryan Hancock
   
  • SY23 & SY24 to date
  
IV. Old Business 5:06 PM
  A. Gym Rentals Vote
   
  • Putting gym back out to bid for rentals after March 2024
  
V. New Business 5:06 PM
  A. MOU - proposed partnerships Vote Maria Fernandes 5 m
VI. Academic Excellence Committee 5:11 PM
  A. MCAS Data Nicolas Jackson 5 m
  B. Impact of Hiring Challenges Omari Walker 5 m
VII. Finance Committee 5:21 PM
  A. YTD Finances FYI Nicholas Christ 5 m
  B. FY23 Audit Submission Nicholas Christ 5 m
VIII. Governance Committee 5:31 PM
  A. New Board Members Vote Vincent Marturano 15 m
IX. Special Orders
X. Good of the Order 5:46 PM
  A. Federal & State Board Regulations FYI Jess Geier
  B. Board on Track Kaitlin Kendrick 5 m
   
  • Please utilize
  
XI. Closing Items 5:51 PM
  A. Adjourn Meeting Vote