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Board Minutes July 21, 2025

 

Board Minutes July 21, 2025

Soaring Heights Charter School

Board of Trustees

Minutes

July 21, 2025

Call to Order:

President Lisa McConagly called the meeting to order at 6:41 p.m. and read the

following statement: "I submit that, in compliance with Chapter 231 of the Laws of 1975,

a notice for this meeting has been sent to the Jersey Journal online and NJ.com.

"

Roll Call:

Present Absent

Joann D’Auria

Mary Golden

Lisa McConagly

Jane Mercante

Stephanie Miller

Irene Roberts

Natasha Persaud

Motions:

1. Approval of Minutes:

Be it resolved that the Board of Trustees approves the Minutes for June 23,

2025.

Moved: N. Persaud Second: S. Miller

Motion carried by unanimous roll call.

2. Approval of the Secretary’s and Board of Treasurer’s Reports:

Be it resolved by the Board of Trustees that the Board acknowledges receipt of

certification from the Board Secretary that no line-item account has

encumbrances and expenditures which in total exceed the line-item appropriation

in violation of N.J.A.C.:6A:23-2.11(a). Further, the Board of Trustees, after

review of the Board Secretary’s and Treasurer’s monthly financial reports,

certifies that no major account or fund has been over expended in violation of

N.J.A.C.:6A:23.2.11(b), and that sufficient funds are available to meet the Board

of Trustees’ financial obligations for the remainder of the fiscal year. Therefore, it

is recommended that the Secretary’s and Treasurer’s Reports for the month

ending June 30, 2025, showing a cash balance of $9,477,276.02 general

account and $308,985.11 payroll agency account be approved.

Moved: L. McConagly Second: M. Golden

Motion carried by unanimous roll call.3. Approval of the Session I Summer School Pay:

Be it resolved that the Board of Trustees approves the additional pay for the first

half of summer school for the following staff members as attached.

Moved: M. Golden Second: L. McConagly Recused: J. D’Auria

Motion carried by majority roll call.

4. Approval of the Acceptance and Submission of the 2025-2026 IDEA B Grant:

Be it resolved that the Board of Trustees approves the acceptance and submission of

the 2025-2026 IDEA B grant in the amount of $1,152 for Preschool and $60,256 for

Basic.

Moved: L. McConagly Second: N. Persaud

Motion carried by unanimous roll call.

5. Approval of the Soaring Heights Charter School Annual Report for 2024-2025:

Be it resolved that the Board of Trustees approves the Soaring Heights Charter School

Annual Report for the 2025 school year.

Moved: I. Roberts Second: S. Miller

Motion carried by unanimous roll call.

6. Approval of Hire of Annie Moy as Teacher Assistant

Be it resolved that the Board of Trustees approves the emergent hiring of Annie

Moy as a Teacher Assistant for the 2025-2026 school year at a salary of $32,000

effective September 1st

, 2025. The Board accepts the applicant’s attestation that

she has not been convicted of any crimes pursuant to New Jersey statutes.

Moved: M. Golden Second: S. Miller

Motion carried by unanimous roll call.

7. Approval of the Teacher Evaluation Rubric for 2025-2026:

Be it resolved that the Board of Trustees readopts the Teacher Evaluation Rubric

for the 2025-2026 school year.

Moved: N. Persaud Second: M. Golden

Motion carried by unanimous roll call.8. Approval of the Grievance Committee:

Be it resolved that the Board of Trustees re-adopts the Grievance Committee for

the 2025-2026 school year. The Grievance Committee consists of two members

from the Board of Trustees, two teachers selected by the teachers of Soaring

Heights Charter School, two parents, and the school’s Lead Person.

Moved: L. McConagly Second: N. Persaud

Motion carried by unanimous roll call.

9. Approval of the reappointment of R&L Payroll Company for the 2025-2026 School Year:

Be it resolved that the Board of Trustees approves the reappointment of R&L

Payroll Company for the 2025-2026 school year.

Moved: I. Roberts Second: S. Miller

Motion carried by unanimous roll call.

10. Approval of the reappointment of Angelo Vilardi as School Business Administrator for 2025-2026:

Be it resolved that the Board of Trustees reappoints Angelo Vilardi as School

Business Administrator for the 2025-2026 school year at an annual salary of

$31,200.

Moved: L. McConagly Second: M. Golden

Motion carried by unanimous roll call.

11. Approval of the readoption of the Equity and Equality Policies and Addendum:

Be it resolved that the Board of Trustees readopts the Equity and Equality Policy

and Addendum as attached for the 2025-2026 school year.

Moved: I. Roberts Second: L. McConagly

Motion carried by unanimous roll call.

12. Approval of the second reading of the Use of Physical Restraint and Seclusion

Techniques for Students with Disabilities:

Be it resolved that the Board of Trustees approves the second reading of Use of

Physical Restraint and Seclusion Techniques for Students with Disabilities as attached.

Moved: M. Golden Second: N. Persaud

Motion carried by unanimous roll call.

13. Approval of the Second Reading of the Sunscreen Policy:

Be it resolved that the Board of Trustees approves the second reading of

Sunscreen Policy (chapter 37) as attached.

Moved: L. McConagly Second: I. Roberts

Motion carried by unanimous roll call.14. Approval of the curriculum pacing guides

Be it resolved that the Board of Trustees approve the curriculum pacing guides

for the 2025-2026 school year.

Moved: I. Roberts Second: N. Persaud

Motion carried by unanimous roll call.

15 Adjournment:

There being no further business for the Board of Trustees, the meeting was adjourned

at 7:15 pm.

Moved: L. McConagly Second: I. Roberts

Motion carried by unanimous roll call.

Submitted by:

Irene Roberts Angelo Vilardi

Irene Roberts, Recording Secretary Angelo Vilardi, Board Secretary