May 7th (formerly the April Mtg) Board Meeting Agenda

May 7, 2024, 5:00-7:00 PM

Final

Tuesday May 7, 2024 at 5:00 PM EDT

1105 W Chestnut St

Brockton, MA 02301

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:

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
		Mike Sullivan Graham Bengen Judge Phillips Vinnie Marturano Steve Bernard Nicholas Christ Jeff Charnel Shelly Jackson William Lyttle Jason Radzevich Gayl Swaby 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