The Neighborhood Charter Network
Board Meeting
Date and Time
Tuesday May 16, 2017 at 9:00 AM EDT
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 | |
| D. | Academic Update | |
| II. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Strategic Plan Discussion | |
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Kevin will present a review of the board's established decision-making paradigms and non-negotiables and how they impact future strategic planning decisions. |
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| III. | Finance | |
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Finance
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| A. | Budget Discussion | |
| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |