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New Heights Charter School Board of Trustees

Board Meeting

Date and Time

Monday June 24, 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

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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. 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 Board Meeting on May 28, 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. Education and Early College Updates FYI Maria Fernandes 5 m
   

 

  • Bridgewater State University Designation w/New Heights
  
  C. Graduation Summary FYI Nichole Jones 5 m
  D. June 2024 Annual Highlights FYI Maria Fernandes 10 m
  E. Physical Altercation Data Report FYI Nicolas Jackson 10 m
IV. Old Business 5:36 PM
  A. Staff Handbook Updates Discuss Nichole Jones 10 m
V. New Business 5:46 PM
  A. Annual Report Vote Kaitlin Kendrick 15 m
  B. SOA Vote Renee Lewis 15 m
VI. Academic Excellence Committee
VII. Finance Committee 6:16 PM
  A. YTD Finances Vote Nicholas Christ 10 m
   
  • YTD Finances
  
VIII. Governance Committee 6:26 PM
  A. ED Evaluation Process FYI Vincent Marturano 10 m
IX. Special Orders
X. Good of the Order 6:36 PM
  A. Special Announcement by Board Chair FYI Mike Sullivan 5 m
  B. August Board Meeting FYI Omari Walker 5 m
   

Proposed date: August 20, 2024

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