Noble Network of Charter Schools
Monthly Meeting Sample
Date and Time
Friday August 18, 2023 at 5:00 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Tory Morris | |||
| B. | Call the Meeting to Order | Jennifer Wilson | 5 m | ||
| C. | Approve Minutes from December 7, 2020 | Approve Minutes | Jennifer Wilson | 5 m | |
| D. | Comments from the CEO | Constance Jones | 5 m | ||
| II. | Equity Team Update | 5:15 PM | |||
| A. | Mission & Vision of Equity Team | Discuss | Jennifer Reid Davis | 11 m | |
| B. | Overview of their work thus far | Discuss | Jennifer Reid Davis | 11 m | |
| C. | Stakeholder survey results | Discuss | Jennifer Reid Davis | 11 m | |
| D. | Next steps | Discuss | Jennifer Reid Davis | 11 m | |
| E. | Conversation and questions | Discuss | Jennifer Reid Davis | 11 m | |
| III. | Black Scholars Experience | 6:10 PM | |||
| A. | Overview of Initiative | Discuss | Dr. Janine Franklin | 10 m | |
| B. | Reflections from alums | Discuss | Dr. Janine Franklin | 10 m | |
| C. | Implementation timeline | Discuss | Dr. Janine Franklin | 10 m | |
| D. | Conversation and questions | Discuss | Dr. Janine Franklin | 10 m | |
| IV. | Board Report Conversation + Administrative Items | 6:50 PM | |||
| A. | Vote on new board member | Vote | Maria Lefkow Sorensen | 5 m | |
| B. | Conflict of interest disclosure | FYI | Maria Lefkow Sorensen | 5 m | |
| C. | Upcoming board evaluations | FYI | Maria Lefkow Sorensen | 5 m | |
| D. | Board Report conversation and questions | Discuss | Maria Lefkow Sorensen | 5 m | |
| V. | Public Comment | 7:10 PM | |||
| A. | Public Comment | Discuss | Maria Lefkow Sorensen | 10 m | |
| VI. | Closed Session | 7:20 PM | |||
| A. | Closed Session | Discuss | Jennifer Wilson | 10 m | |
| VII. | Closing Items | 7:30 PM | |||
| A. | Adjourn Meeting | Vote | |||
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Vote to end the meeting. |
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