Final

New Heights Charter School Board of Trustees

May Board Meeting

Date and Time

Tuesday May 28, 2024 at 5:00 PM EDT

Location

Zoom 

 

OR
 

1105 W Chestnut St

Brockton, MA 02301

New Heights Board of Trustees

Starting Time: 5:00pm

Location: 1105 W Chestnut Street 

Brockton, MA 02301

Join Zoom Meeting


 

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. 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 May 7th (formerly the April Mtg) Board Meeting on May 7, 2024  
II. Chairperson's Report
III. Executive Director's Report 5:01 PM
  A. Enrollment/Lottery Report FYI Lourdes Pires 5 m
   
  • Current Enrollment 
  • Projected FY 25 Enrollment
  • Number of FY 25 Applicants
  
  B. Senate Ways & Means Budget FYI Maria Fernandes 5 m
   
  • Education and Early College Updates
  
  C. Massasoit Community College Partnership Update FYI Meagan Hatanaka 5 m
  D. College Transition and Career Development Update FYI Paula Fontes 10 m
   
  • College and Career Development
  • Alumni Relations 
  
  E. Upcoming Events FYI Tim Chin 5 m
  F. May 2024 Board Spotlights FYI Maria Fernandes 10 m
   
  • Teacher
  •  Staff
  • Student
  • Department
  
IV. Old Business 5:41 PM
  A. 2024 Scholarship Updates FYI Maria Fernandes 5 m
V. New Business 5:46 PM
  A. Staff Handbook Updates Vote Nichole Jones 15 m
   
  • Grievance Draft Policy
  • Personal Relationships at Work Draft Policy
  • Updated School Uniform Draft Policy
  
VI. Academic Excellence Committee 6:01 PM
  A. Progress Updates Discuss Renee Lewis 15 m
   
  • AIT Goals
  
  B. Teacher Licensure Conditions Discuss Nichole Jones 10 m
VII. Finance Committee 6:26 PM
  A. YTD Finances Vote Nicholas Christ 15 m
   
  • YTD Finances
  • Investment Accounts
  • Money Market
  • CD
  
VIII. Governance Committee
IX. Special Orders
X. Good of the Order 6:41 PM
  A. June Board Meeting - Change in Date FYI Omari Walker 5 m
   

Proposed date: Monday, June 24

  
XI. Closing Items 6:46 PM
  A. Adjourn Meeting Vote