The Neighborhood Charter Network
January 16, 2018
Date and Time
Tuesday January 16, 2018 at 9:00 AM EST
Location
Kindezi 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 | |
| II. | Kindezi Academic Update | |
| A. | Kindezi Academy Update | |
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Shanae will give an update on Kindezi's Interim Assessment Data for the second cycle.
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| III. | Enlace Academic Update | |
| A. | Enlace Academy Update | |
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The school leader's will give an update on the Interim Assessment Data for the second cycle.
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| IV. | Finance | |
| A. | Audit | |
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Brian will provide an update on the financial audit.
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| V. | Executive Director Reports | |
| A. | Strategic Plan Discussion | |
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Kevin will provide an overview of the market analysis that was completed by Ampersand.
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| B. | Portrait of an NCN student and employee | |
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Kevin will present the portrait of an NCN community member based on the recommendation from the previous board meeting in identifying traits that lead to success in NCN teachers in order to increase the effectiveness of the hiring process.
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| C. | Branding Proposals | |
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Kevin will present the recommendation of the board's sub-committee on choosing a branding proposal. |
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| D. | Enlace building purchse | |
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Kevin will facilitate a discussion around the board's appetite for purchasing Enlace should the opportunity arise. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |