The Neighborhood Charter Network

May Board Meeting 2023

Date and Time

Tuesday May 9, 2023 at 3:30 PM EDT

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 Purpose Presenter Time
I. Opening Items 3:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Patricia Castaneda 1 m
    Approve minutes for March Board Meeting 2023 on March 14, 2023  
II. Finance 3:32 PM
  A. Finance updates Vote Kevin Kubacki 10 m
   
  1. FInancial Update
 
III. Governance 3:42 PM
  A. Reporting FYI Kevin Kubacki 15 m
   
  1. Referendum update
  2. Board Recruitment
 
IV. Community Outreach 3:57 PM
  A. Outreach initiatives Discuss Kevin Kubacki 5 m
   

No Report

 
V. Academic Excellence 4:02 PM
  A. Academic Updates FYI Kevin Kubacki 60 m
   
  1. Mission Moment
  2. OEI Notice
 
VI. Closing Items 5:02 PM
  A. Adjourn Meeting Vote
VII. Executive Session
 
  • Staffing and compensation conversation