New Heights Charter School Board of Trustees
October Board Meeting
Date and Time
Tuesday October 29, 2024 at 5:00 PM EDT
New Heights Board of Trustees
Starting Time: 5:00pm
Location: 1105 W Chestnut Street
Brockton, MA 02301
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ZOOM Meeting:
Description:
Zoom:https://nhcsb-org.zoom.us/my/melissajean?pwd=MXlyUkhZa3QwYi9DQTdpWDNCaVpOUT09&omn=81076250750
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
A. | Call the Meeting to Order | ||||
B. | Approved Board Members List | ||||
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C. | Roll Call | 1 m | |||
D. | Reading and Approval of Minutes | Approve Minutes | |||
Approve minutes for Board Meeting on September 24, 2024 | |||||
II. | Chairperson's Report (N/A) | 5:01 PM | |||
A. | Parent Complaint | Discuss | Gregory Phillips | 5 m | |
B. | Board Member Resignation | Vote | Gregory Phillips | 5 m | |
III. | Executive Director's Report | 5:11 PM | |||
A. | Updates | FYI | Omari Walker | 15 m | |
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B. | October Spotlights | Maria Fernandes | 10 m | ||
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IV. | Old Business (N/A) | ||||
V. | New Business (N/A) | ||||
VI. | Finance Committee | 5:36 PM | |||
A. | 2% Staff Bonuses | Vote | Omari Walker | 15 m | |
B. | Summary of Finance Committee Meeting | Vote | Nicholas Christ | 10 m | |
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VII. | Academic Excellence Committee | 6:01 PM | |||
A. | AEC Meeting | Vote | Steve Bernard | 10 m | |
VIII. | Governance Committee | 6:11 PM | |||
A. | Governance Committee Meeting | Vote | Vincent Marturano | 10 m | |
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IX. | Special Orders | 6:21 PM | |||
A. | Executive Session | Discuss | Omari Walker | 15 m | |
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X. | Good of the Order (N/A) | ||||
XI. | Closing Items | ||||
A. | Adjourn Meeting | Vote |