Draft

The Neighborhood Charter Network

Fall Board Retreat

Date and Time

Tuesday November 18, 2025 at 12:00 PM EST

Location

Global Welcome Village

4233 Lafayette Rd, Indianapolis, IN 46254

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Welcome 12:02 PM
  A. Lunch FYI n/a 30 m
  B. History of the International Marketplace District FYI Mary Clarke 30 m
III. Governance 1:02 PM
  A. Governance Best Practices Discuss Joan Servaas 30 m
IV. TNTP Report Discussion 1:32 PM
  A. Paths of Opportunity Discuss Katherine Dulay 45 m
   

 

Paths of Opportunity What it Will Take for All Young People to Thrive
 


 

  
  B. The Opportunity Makers Discuss Katherine Dulay 45 m
   

The Opportunity Makers How a Diverse Group of Public Schools Helps Students Catch Up—and How Far More Can

  
V. Board Goals 3:02 PM
  A. Re-launching the Community Outreach Committee: Goals and Strategic Planning Discuss Katherine Dulay 30 m
VI. Closing Items 3:32 PM
  A. Adjourn Meeting Vote
VII. Executive Session 3:32 PM
  A. Property Acquisition Discuss Katherine Dulay 15 m