Final

The Neighborhood Charter Network

NCN Board Meeting

Date and Time

Tuesday May 31, 2022 at 4:00 PM EDT

Location

Enlace Academy

3725 N. Kiel Avenue

Indianapolis, IN 46224

The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.

Agenda

Section Number Topic Number Details
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
II. Governance Committee
  A. SY22-23 Policy Approval - NCN Financial Policies & Procedures Manual
   

We are adding a conflict of interest paragraph to page 21 of our NCN Financial Policies & Procedures Manual in accordance with ECFR 200.318.
  B. SY22-23 Policy Approval - Employee Handbook
   
  • Added: Deadline for providing requested documentation when required for PTO / STO 
  • Added: Abuse and Misconduct Policy (required by NCN's insurance provider) 
  • Added: Title IX Contact Information 
  • Removed: COVID-19 Policy & Guidelines
  C. SY22-23 Title IX Policy & Administrative Guidelines
   

This is a new NCN policy to reflect the updated Title IX Federal Guidelines and is in alignment with IPS policy.
III. Finance Committee
  A. '22-23 Budget Approval
IV. Closing Items
  A. Adjourn Meeting