The Neighborhood Charter Network

NCN Board Meeting

Date and Time

Tuesday November 21, 2017 at 9:00 AM EST

Location

Kindezi Academy, 3421 N. Keystone Avenue, Indianapolis, IN 46218

The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Academic Update
  A. Enlace Academy Update
   
The school leader's will give an update on the Interim Assessment Data for the first cycle. 
III. Kindezi Academic Update
  A. Kindezi Academy Update
   

Shanae will give an update on Kindezi's Interim Assessment Data for the first cycle. 

IV. CEO Support & Eval
  A. Strategic Plan Discussion
   
Kevin will provide a strategic plan update. 
  B. ED Evaluation
   
Discuss Kevin's Evaluation
V. Finance
  A. Budget Discussion
  B. Audit
   
Brian will provide an update on the financial audit. 
  C. Events
   

Board IPS event on December 5th. 

VI. Closing Items
  A. Adjourn Meeting