Final

New Heights Charter School Board of Trustees

January Board Meeting

Date and Time

Tuesday January 30, 2024 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

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 Emergency Board Meeting on January 9, 2024  
II. Chairperson's Report
III. Executive Director's Report 5:01 PM
  A. Enrollment/Lottery Report FYI Lourdes Pires 5 m
   
  • Open Houses (January 24 & February 8)
  • Lottery process/date
  
  B. Highlights FYI
   
  • Staff
  • Student
  • Department
  
  C. Advocacy Week FYI Lourdes Pires 5 m
   
  • February 12-16
  
  D. Interact Club FYI Pauline Nassif 5 m
   
  • Community Service projects
  
  E. Honor Roll Breakfasts FYI Kandice Sumner 5 m
  F. School Site Visits FYI Maria Fernandes 5 m
   
  • January 31 - Director of Early College Programs at DESE
  • February 1 - Massachusetts Charter Public School Association
  
  G. Athletics Update FYI Athletic Directors 5 m
  H. Principal Hire Update FYI Omari Walker
  I. Approved Board Responsibilites FYI Omari Walker
IV. Old Business
V. New Business 5:31 PM
  A. Service Learning Projects Vote Pauline Nassif 5 m
  B. Early College Travel Vote Paula Fontes 5 m
   
  • Grand Canyon University: February 16-18
  • HBCU Tour: March 18-21
  
  C. Staff Handbook Updates Vote William Libby 5 m
  D. Graduation Requirements Vote Linda Edmond-Hines 5 m
VI. Academic Excellence Committee 5:51 PM
  A. Semester 1 Grades Discuss
   
  • 6-12 Grades
  • Early College Grades
  
VII. Finance Committee 5:51 PM
  A. October Financials Vote Nicholas Christ 5 m
  B. YTD Finances Vote Nicholas Christ 5 m
   
  • Budget Explanation
  • YTD Finances
  
VIII. Governance Committee 6:01 PM
  A. Board Terms & Nominations Vote Vincent Marturano 5 m
IX. Special Orders
X. Good of the Order
XI. Closing Items
  A. Adjourn Meeting Vote