The Neighborhood Charter Network
Governance Meeting
Date and Time
Tuesday July 7, 2026 at 3:30 PM EDT
Location
Network Office / Virtual
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.
Location: Network Office / Virtual
Link: https://us02web.zoom.us/j/85315955229?pwd=9t9e0nVJwubJYtaZo5eP0fug6VvQja.1&jst=2
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance | 3:32 PM | |||
| A. | July Board Meeting | Discuss | Katherine Dulay | 20 m | |
|
1. Agenda 2. Deck |
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| B. | Governance Update | Discuss | Katherine Dulay | 20 m | |
|
1) IPEC & Referendum Update 2) EOY Reporting 3) Board Recruitment - Rudy Bustamante (rbustamante@oneindianafinancial.com) 4) Strategic Planning Next Steps 5) Policy Updates -- 26-27 Employee Handbook -- 26-27 Cafeteria Handbook -- 26-27 SPED & Discipline Policies
|
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| C. | Quick Hits | Discuss | Katherine Dulay | 5 m | |
|
- Key Bank: Checking & Investment next steps |
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| III. | Closing Items | 4:17 PM | |||
| A. | Adjourn Meeting | FYI | Joan Servaas | 5 m | |