The Neighborhood Charter Network

November Board Meeting 2022

Date and Time

Tuesday November 8, 2022 at 3:30 PM EST

Location

Enlace Academy

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

 

Public Comment:

  • Speakers are allowed two (2) minutes to offer comments to the board.
  • A timer will start when you begin; please briefly conclude your remarks when you hear the timer go off.
  • Comments should be directed to the board collectively, should not be abusive or disruptive, and should not address a topic that might be of a confidential nature or that would compromise the impartiality of the board.
  • While the board is happy to receive your comments, we will not respond or answer questions.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
   

July, August, and September 2022 board minutes for approval. 

    Approve minutes for NCN Board Meeting on September 13, 2022
II. Finance Committee
  A. Financial Updates
   
  1. Financials are attached for review.
  2. Creation of the Budget Projection Tool
  3. Recommendation for investing cash in CDs
III. Academic Committee
  A. Mission Moment
   

Enlace Academy staff members will present on our family engagement success.

IV. Governance Committee
  A. Governance Updates
   
  • Growth Readiness discussion
    • What are our core beliefs to adhere to when considering growth?
V. Community Engagement
  A. Community Engagement Updates
   
  • FamApp connection
  • Mural on the north side of the building
VI. Closing Items
  A. Upcoming Dates
   
  1. Nov. 23-25 = Thanksgiving Break
  2. Dec. 5 = NWEA testing begins
  3. Dec. 13 = Denise's birthday
  4. Dec. 22 = Winter Break begins
  B. Adjourn Meeting