The Neighborhood Charter Network
Board Meeting
Date and Time
Tuesday November 15, 2016 at 9:00 AM EST
Location
Enlace Academy
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | BoardOnTrack Update | |
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Sean Gallagher and Mike Black from BoardOnTrack will call in to provide a quick overview of the program and explain next steps for our board. |
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| II. | Academic Excellence | |
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Academic Excellence
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| A. | Enlace Academy Academic Update | |
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The Enlace leadership team will present on how the STEP assessment data is used to drive literacy instruction at Enlace.
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| B. | Kindezi Update | |
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Shanae will present on how Schoolpace is used to gather data that drives literacy instruction at Kindezi. |
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| III. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Enlace Strategic Priorities | |
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Kevin will present an overview of the process for strategic planning that has occurred thus far with Evan Rudall and present the identified strategic priorities for the school.
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| B. | Kindezi Strategic Priorities | |
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Kevin will present present the identified strategic priorities for the school, as created in conjunction with Evan Rudall.
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| IV. | Development | |
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Development
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| A. | Lilly Endowment Grant | |
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Kevin will present the plan for how NCN will apply for the Lilly Endowment Grant to improve counseling services. |
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| V. | Facility | |
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Facility
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| VI. | Finance | |
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Finance
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| A. | Budget Update | |
| B. | Financial Audit Update | |
| VII. | Governance | |
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Governance
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| A. | Review & Approve ByLaws | |
| VIII. | Other Business | |
| A. | New item | |
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Community Meeting to Discuss Election Results and Ramifications |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |