The Neighborhood Charter Network
May Board Meeting 2022
Date and Time
Tuesday May 10, 2022 at 3:00 PM EDT
Location
Enlace 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 March Board Meeting 2022 on March 8, 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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| E. | School Leader Introduction | |
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Stephanie Campos started as the new Enlace Academy School Leader on April 25th. |
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| II. | Academic Committee | |
| A. | Literacy update | |
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The Enlace Literacy Specialist will present on a plan for the '22-23 school year. |
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| B. | '21-22 Data Overview | |
| III. | Finance Committee | |
| A. | '22-23 Budget Approval | |
| IV. | Governance Committee | |
| A. | Board recruitment | |
| B. | SY22-23 Policy Approval | |
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We are adding a conflict of interest paragraph to page 21 of our NCN Financial Policies and Procedures Handbook in accordance with, ECFR 200.318. |
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| V. | Closing Items | |
| A. | Upcoming dates | |
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| B. | Adjourn Meeting | |