The Neighborhood Charter Network
NCN Board Meeting
Date and Time
Tuesday October 17, 2017 at 9:00 AM EDT
Location
Enlace Academy, 3725 N. Kiel Avenue, Indianapolis, IN 46224
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 | |
| II. | CEO Support & Eval | |
| A. | Strategic Plan Discussion | |
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Discuss lessons learned over the last year with the Innovation School agreement and how it affects our strategic plan moving forward. |
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| B. | Instructional Audit for the NCN Schools | |
| III. | Academic Update | |
| A. | Enlace School Leader Report | |
| B. | Kindezi School Leader Report | |
| IV. | Finance | |
| A. | Budget Discussion | |
| B. | Audit | |
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Discuss what was learned from the audit. |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |
| VI. | Other Business | |
| A. | BoardOn Track | |
| B. | Maternity Leave Policy | |
| C. | Insurance Health Benefits | |