The Neighborhood Charter Network
NCN July Board Meeting
Date and Time
Tuesday July 11, 2023 at 3:00 PM EDT
Location
Enlace Academy Media Center
The Neighborhood Charter Network is hosting a board meeting on the second Tuesday of every other month.
Public comment sign up:
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Patricia Castaneda | 1 m | |
| Approve minutes for May Board Meeting 2023 on May 9, 2023 | |||||
| II. | Finance | 3:02 PM | |||
| A. | Finance updates | FYI | Brian Anderson | 10 m | |
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| III. | Governance | 3:12 PM | |||
| A. | Policies & Procedures | Vote | Katie Dulay | 15 m | |
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| B. | Compliance | Patricia Castaneda | 5 m | ||
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CEO & Board Evaluation |
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| IV. | Community Outreach | 3:32 PM | |||
| A. | Outreach initiatives | FYI | Katie Dulay | 5 m | |
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Summer & Fall Events |
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| V. | Academic Excellence | 3:37 PM | |||
| A. | Academic Updates | FYI | Katie Dulay | 45 m | |
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| VI. | Closing Items | 4:22 PM | |||
| A. | Adjourn Meeting | Vote | |||
| VII. | Executive Session | ||||
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