Final

The Neighborhood Charter Network

January Board Meeting 2022

Date and Time

Tuesday January 11, 2022 at 3:00 PM EST

Location

Kevin Kubacki is inviting you to a scheduled Zoom meeting.

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Meeting ID: 226 676 9465
Passcode: enlace2013
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Meeting ID: 226 676 9465
Passcode: 4967241167
Find your local number: https://us02web.zoom.us/u/kcCuPty5Iw
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting: December 2021 on December 14, 2021
  D. 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
II. Finance
  A. Audit Update
III. Executive
  A. Referendum Dollars Plan
   
We propose to use the first round of referendum dollars to:
  1. Provide two COVID bonuses of $500 each paid out over the net two months
  2. Double the pay for performance percentages from a possible 3% to a possible 6%
  B. Board Elections
IV. Closing Items
  A. Adjourn Meeting