The Neighborhood Charter Network
NCN Board Meeting
Date and Time
Tuesday October 15, 2019 at 2:00 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 August 13, 2019 | ||
| II. | Public Comment | |
| A. | Public Comment | |
| III. | Academic Excellence Committee Update | |
| A. | Present the Committee Charter | |
| B. | Present Committee Goals | |
| IV. | Finance Committee Update | |
| A. | Present the Committee Charter | |
| B. | Present Committee Goals | |
| V. | Community Engagement Committee Update | |
| A. | Present the Committee Charter | |
| B. | Present the Committee Goals | |
| VI. | Other Items | |
| A. | 2020 Board Officer Succession Plan | |
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Dennis will propose the slate of candidates for the Board officer positions to be effective 01/01/2020. |
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| B. | Enlace Renewal Process | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| VIII. | Executive Session | |
| A. | Executive Director Compensation | |