New Heights Charter School Board of Trustees
November Board Meeting
Date and Time
Tuesday November 28, 2023 at 5:00 PM EST
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| 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 October Board Meeting on October 24, 2023 | |||||
| II. | Chairperson's Report | 5:01 PM | |||
| A. | Welcome New Board Members | FYI | Vincent Marturano | ||
| III. | Executive Director's Report | 5:01 PM | |||
| A. | Enrollment/Lottery Report | FYI | Lourdes Pires | 5 m | |
| B. | Enrollment Demographics | FYI | Nicolas Jackson | 5 m | |
| C. | Highlights | FYI | |||
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| D. | Rising Hope | FYI | Kandice Sumner | 5 m | |
| E. | 1/15 Sickle Cell Awareness/Blood Drive | FYI | Michael Gilbert | 5 m | |
| F. | October Fight Data | Nicolas Jackson | 5 m | ||
| G. | Promotional Videos | FYI | Omari Walker | ||
| H. | Announcements | FYI | Omari Walker | ||
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| IV. | Old Business | ||||
| V. | New Business | 5:26 PM | |||
| A. | Staff Handbook Updates | Vote | William Libby | 5 m | |
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| B. | Principal Salary Range | Discuss | Omari Walker | 5 m | |
| VI. | Academic Excellence Committee | 5:36 PM | |||
| A. | TBA | ||||
| VII. | Finance Committee | 5:36 PM | |||
| A. | YTD Finances | FYI | Nicholas Christ | 5 m | |
| VIII. | Governance Committee | 5:41 PM | |||
| A. | Updating Bylaws | Discuss | Vincent Marturano | 5 m | |
| IX. | Special Orders | ||||
| X. | Good of the Order | ||||
| A. | Board Orientation | Discuss | Maria Fernandes | ||
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| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||