Final

The Neighborhood Charter Network

NCN Board Meeting

Date and Time

Tuesday September 13, 2022 at 3:30 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.

 

Public comment sign up: 

https://docs.google.com/spreadsheets/d/1J47Tr-yiUsVpogE6UVbNWRN0DVUAKDTbhQUHyBajob4/edit#gid=0

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:30 PM
  A. Record Attendance   Patricia Castaneda 1 m
  B. Call the Meeting to Order   Patricia Castaneda 2 m
  C. Approve Minutes Approve Minutes Patricia Castaneda 1 m
   

July and August 2022 board minutes for approval. 

  
    Approve minutes for NCN Board Meeting on August 15, 2022  
II. Academic Committee 3:34 PM
  A. School update FYI Kevin Kubacki 30 m
   
  1.  Our pathway back to an A school
  2. 22-23 Dashboard
  
III. Finance Committee 4:04 PM
  A. Financial Updates Discuss Kevin Kubacki 30 m
   
  1. Financials
  2. Cost savings of the IPS Innovation Agreement
  
IV. Governance Committee 4:34 PM
  A. Governance Updates FYI Kevin Kubacki 15 m
   
  1. Facility Task Force Update
  2. Staff Performance Review Update
  
V. Closing Items 4:49 PM
  A. Upcoming Dates FYI Kevin Kubacki 5 m
   
  1. 9/14 - Fabio De La Cruz touring Enlace
  2. 9/16 - Count Day
  3. 9/22 - Enlace High School Night
  4. 10/3 - OEI Mid-charter site visit
  5. 10/7 - Quarter 1 ends
  6. 10/10-10/14 - Fall Break
  7. 10/31 - Financial Audit
  
  B. Adjourn Meeting Vote