The Neighborhood Charter Network
Board Meeting
Date and Time
Wednesday June 14, 2017 at 9:00 AM EDT
Location
Marian University
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Enrollment Procedures Policy | |
| A. | New Provision for Charters | |
|
Kevin will present a new proposed provision for charters schools to give preference to neighborhood children.
|
||
| III. | Finance | |
| A. | Budget Discussion | |
|
Terry will present the 2017-2018 Enlace and Kindezi budgets for board approval. |
||
| IV. | Academic Update | |
| A. | Enlace School Leader Report | |
| B. | Kindezi School Leader Report | |
| V. | CEO Support And Eval | |
|
CEO Support And Eval
|
||
| A. | Strategic Plan Discussion | |
|
Kevin will present a review of the board's established decision-making paradigms and non-negotiables and how they impact future strategic planning decisions. |
||
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |