The Neighborhood Charter Network
NCN Board Meeting
Date and Time
Tuesday December 10, 2019 at 3:00 PM EST
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 October 15, 2019 | ||
| II. | Public Comment | |
| A. | Public Comment | |
| III. | Academic Excellence Committee Update | |
| A. | ILearn Update | |
| IV. | Finance Committee Update | |
| A. | Response to IPS Raises | |
| B. | Finance Update | |
| C. | CIES Services | |
| V. | Community Engagement Committee | |
| A. | Community Engagement Update | |
| VI. | Executive Committee | |
| A. | Bylaw revision | |
| B. | 2020 Board Officers | |
| VII. | Other Items | |
| A. | Enlace Agreement Working Draft | |
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Review the Enlace Agreement Working Draft |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Executive Session | |
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Finalize ED comp plan |
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