The Neighborhood Charter Network
March Board Meeting 2022
Date and Time
Tuesday March 8, 2022 at 3:00 PM EST
Location
Kindezi Academy
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 NCN Board Meeting on February 15, 2022 | ||
| D. | Public Comment | |
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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 |
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| II. | Governance Committee | |
| A. | Innovation Renewal | |
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Board affirms vote not to renew the Innovation Agreement with IPS for Kindezi Academy. |
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| III. | Finance Committee | |
| A. | SY22-23 Salary Approval | |
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Recommendation to the board to approve NCN issuing MOUs for SY22-23 with total employee costs not to exceed 80% of ongoing revenue sources. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |