Final

The Neighborhood Charter Network

NCN Board Meeting

Date and Time

Tuesday February 19, 2019 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
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for NCN Board Meeting on December 18, 2018
II. Public Comment
  A. Public Comment
III. Mid-Year Instruction Academic Update
  A. Enlace and Kindezi Academy Updates
   
  1. Kevin will share the revised Board Scorecard that we will use for internal reporting.
  2. Each school leader will share a win and a challenge from the year so far.
IV. CEO Update
  A. Talent and Recruiting Plan
   
  1. Kevin will lead a discussion on a plan for ensuring that NCN has high-quality people in both schools.
V. Board Functionality and Performance
  A. Board Assessment
  B. Board and Committees Meeting Calendars
   

 
VI. Closing Items
  A. Adjourn Meeting