Final

The Neighborhood Charter Network

Finance Committee Meeting

Date and Time

Monday August 24, 2026 at 4:00 PM EDT

Location

Enlace Academy/Virtual Office

The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Finance 4:02 PM
  A. EOY Financials Discuss Brian Anderson 10 m
  B. Lilly Phase III Financial Snapshot FYI Katherine Dulay 5 m
   

Review Lilly Phase III Financials thus far

  
III. Other Business 4:17 PM
  A. Ops Levy Requirements Discuss Brian Anderson 15 m
   

Review Ops Levy requirements & determine timeline

  
  B. Referendum Funding & Reqs Discuss Katherine Dulay 10 m
   

Review potential revenue & requirements: 

 

Post public disclosure on your website

At least 30 days before the election, your school must post a disclosure on your website that includes:

Salaries: Positions listed by salary (highest to lowest) with a Gateway link

Audit: Link to your most recent State Board of Accounts audit

Enrollment Demographics: Enrollment by student group and race (Special Education, English Language Learners, Free/Reduced Lunch) 

Graduation Rate: Most recent graduation rate (if applicable)

Retention: 5-year teacher retention history

Acknowledgement: Required statutory acknowledgement language

  
  C. Health Benefits / Broker Options Discuss Katherine Dulay 15 m
   

We will need to transition from the visionary trust starting 1/1/2027. Broker options: 

1) HUB International (current) 

2) Gallagher (previous) 

3) Gibson (local, used by Christel House)

  
IV. Closing Items 4:57 PM
  A. Adjourn Meeting Vote