The Neighborhood Charter Network

NCN Board Meeting

Date and Time

Tuesday June 15, 2021 at 3:00 PM EDT
The Neighborhood Charter Network is hosting a board meeting every other month as posted on the news/events of the Enlace and Kindezi Academy websites. 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Approval of Minutes
  A. May Meeting Minutes
   
III. Public Comment
  A. Public Comment
   
Members of the public who wish to make public comment will have two minutes to speak.  The board members will not respond to public comment.

 

You can sign up for public comment at this link:
https://docs.google.com/spreadsheets/d/1uoOYfxIFgDzMeOpF_FD6oaHVcgs1sIa961cmj239CaQ/edit#gid=0
IV. Finance Committee
  A. Finance Update
   
May financials update
V. Governance Committee
  A. Organizational documents vote
   
  1. 21-22 NCN Employee Handbook
  2. 21-22 NCN Financial Policies and Procedures Manual
  B. NCN Board Assessment
   
Reminder to take the board assessment.
Questions about process?
  C. Updated by-laws
  D. Board Dashboard Review and Planning
   
  1. Review the 20-21 data
  2. Share plans for 21-22 school year
VI. Closing Items
  A. Adjourn Meeting