The Neighborhood Charter Network

January Board Meeting 2023

Date and Time

Tuesday January 10, 2023 at 3:30 PM EST

Location

Enlace Academy

The Neighborhood Charter Network is hosting a board meeting on the third Thursday of every other 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
    Approve minutes for November Board Meeting 2022 on November 8, 2022
II. Academic Excellence
  A. Academic Updates
   
  1. Mission Moment
  2. NWEA
III. Finance
  A. Finance updates
   
  1. Financials
  2. Investment strategy
IV. Governance
  A. Reporting
   
  1. OEI Core Question 3
  2. OEI Core Question 4
V. Closing Items
  A. Adjourn Meeting