Final

New Heights Charter School Board of Trustees

May 7th (formerly the April Mtg) Board Meeting

Date and Time

Tuesday May 7, 2024 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

      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. William Lyttle
  10. Jason Radzevich
  11. Gayl Swaby
  12. Gail Gibson Sheffield
  
  C. Roll Call   1 m
  D. Reading and Approval of Minutes Approve Minutes
    Approve minutes for March Board Meeting on March 26, 2024  
II. Chairperson's Report
III. Executive Director's Report 5:01 PM
  A. Enrollment/Lottery Report FYI Lourdes Pires 5 m
  B. Spotlights FYI
   
  • Teacher
  •  Staff
  • Student
  • Department
  
  C. State Budget Update FYI Maria Fernandes
  D. Spring Events FYI Tim Chin 5 m
  E. FY25 Early College Space FYI Maria Fernandes 5 m
   
  • MCC's Canton Campus
  
IV. Old Business 5:16 PM
  A. Additional Transportation Needs Vote Tim Chin 5 m
   
  • Recommendation of 1 bus instead of 2 vans
  
V. New Business 5:21 PM
  A. SY24-25 Calendar Vote
  B. FY26 to FY29 Expansion Proposal Vote Jess Geier 15 m
   
  • Brockton out of bottom 10%
  
VI. Academic Excellence Committee
VII. Finance Committee 5:36 PM
  A. YTD Finances Vote Nicholas Christ 5 m
   
  • YTD Finances
  • FY24 Tuition amounts in question
  
  B. FY25 Budget Draft Vote 5 m
VIII. Governance Committee
IX. Special Orders
X. Good of the Order
  A. Scholarships
   
  • President DiPasquale Memorial Scholarship
  • Board Scholarship
  
XI. Closing Items
  A. Adjourn Meeting Vote