The Neighborhood Charter Network
NCN Board Meeting
Date and Time
Tuesday August 13, 2019 at 3:00 PM EDT
Location
Enlace 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 | |
| Approve minutes for NCN Board Meeting on May 7, 2019 | ||
| II. | Public Comment | |
| A. | Public Comment | |
| III. | Academic Updates | |
| A. | Enlace Academy | |
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Leah will give the board an update on the start of the school year.
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| B. | Kindezi Academy | |
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Shanae will give the board an update on the start of the school year.
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| IV. | Finance | |
| A. | Budget Update | |
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Terry and Brian will give a budget update.
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| V. | Other Items | |
| A. | Renewal Process Overview | |
| B. | Board Calendar | |
| C. | Board Committee Structure | |
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Dennis will lead a discussion around the next steps for making sure our committees are fully functioning. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Executive Session | |
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K. Kubacki performance review. |
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