Final

The Neighborhood Charter Network

August Board Meeting 2021

Date and Time

Tuesday August 10, 2021 at 3:00 PM EDT

Location

Enlace Academy
3725 N Kiel Ave, Indianapolis, IN 46224, USA
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. 

https://us02web.zoom.us/j/82665617257?pwd=aU4wL2MxSU1VU0FESHUvR3ZWZkVaQT09#success

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. June 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/1Fs9LlLg3wehO6o57RHzgOrWaUZcTW2HIIsvFxZUJ9GA/edit?usp=sharing
IV. Academic Committee
  A. Closing 2020-21
   
  1. Summer Academy update
  2. Marian Partnership
  3. ILEARN results and how to interpret
  B. 2021-22 School Year
   
  1. On-going plan for 21-22 school year
  2. OEI Notice update
V. Finance Committee
  A. Finance Update
   
  1. EOY financials update
  2. Enrollment update
  B. Financial Policies and Procedures
   
  1. Vote on Financial Policies and Procedures Manual
  2. Amend by-laws for large purchases (electronic confirmation vs. signing checks)
VI. Governance Committee
  A. NCN Board Assessment Results
   
  • Board assessment data
    • Development plan paired with three year budget
    • Board recruitment - fundraising person and community engagement
    • New strategic plan
      • potentially find a few hours in October for a board retreat
      • Network team creates a proposal that we bring to the Governance Committee prior to the retreat
  B. Board Dashboard Review and Planning
   
  1. Review the 21-22 school year dashboard
  C. Preview upcoming events
   
  • Preview the upcoming year and events of note
    • Kindezi 6 year site visit
    • Kindezi Innovation Renewal 
VII. Closing Items
  A. Adjourn Meeting