Final

The Neighborhood Charter Network

NCN September Board Meeting

Date and Time

Tuesday September 12, 2023 at 3:00 PM EDT

Location

Enlace Media Center

The Neighborhood Charter Network is hosting a board meeting on the second Tuesday of every other month.

 

Public comment sign up: 

https://docs.google.com/spreadsheets/d/15VVz3ERFJWi9gwMakDFqTWNnKYj80LU8j6dqfQb2V9w/edit#gid=1428411036

 

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. Public Comment   Terry Baker 5 m
  D. Approve Minutes Approve Minutes Terry Baker 1 m
    Approve minutes for NCN July Board Meeting on July 11, 2023  
II. Finance 3:07 PM
  A. Finance updates FYI Brian Anderson 10 m
   
  1. EOY Financials 
  2. August Financials
  
III. Governance 3:17 PM
  A. Executive/Board Leadership Vote Terry Baker 10 m
   

 

  1. Board President Update
  2. Vice President Vote
  3. ED Transition Update 
  
  B. Governance FYI Katherine Dulay 20 m
   
  1. 23-24 Board Dashboard
  2. Board Retreat
  
IV. Academic Excellence 3:47 PM
  A. Academic Updates FYI Katie Dulay 20 m
   

1. Mission Moment

2. BOY Academic Data

  
V. Closing Items 4:07 PM
  A. Adjourn Meeting Vote