The Neighborhood Charter Network
Board Meeting
Date and Time
Tuesday January 17, 2017 at 9:00 AM EST
Location
Enlace Academy
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.
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 | |
| Approve minutes for Board Meeting on November 15, 2016 | ||
| II. | Governance | |
| A. | Review of Bylaws | |
| B. | January Officer Elections | |
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Marty will lead a discussion to clarify the process for electing the board officers for the next term. |
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| III. | Finance | |
| A. | Revised budgets overview | |
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Dennis will present the revised budget for the current year. |
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| IV. | Academic Excellence | |
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Academic Excellence
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| A. | Enlace Academy Update | |
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DOE 2016 Accountability Grade |
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| B. | Kindezi Update | |
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School leader will present an overview of how academics has progressed over the first semester. |
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| C. | Enlace Update | |
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School leaders will present on the most up-to-date NWEA scores. |
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| V. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Data-driven instruction | |
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Kevin will present how the school maintains a data-driven focus in goal-setting using the 4DX methodology of identifying Widely Important Goals (WIGS), Lag Measures, and Lead Measures. |
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| VI. | Development | |
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Development
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| A. | Lilly Grant Update | |
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Kevin will provide an update on the submission of the Lilly Endowment Grant for counseling. |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |