The Neighborhood Charter Network

NCN March Board Meeting

Date and Time

Tuesday March 12, 2024 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

Section Number Topic Number Details 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 Joan Servaas 1 m
    Approve minutes for NCN January Board Meeting on January 9, 2024  
II. Academic Excellence 3:02 PM
  A. Academic Updates FYI Katherine Dulay 45 m
   
  1. Mission Moment
  2. NextGen SIG Updates
 
III. Finance 3:47 PM
  A. Finance updates Vote Brandon Delk 20 m
   
  1. FY25 Budget Vote 
 
IV. Governance 4:07 PM
  A. Reporting Vote Joan Servaas 10 m
   
  1. IDOE Waiver Annual Vote
  2. Board Recruitment Update
 
V. Community Outreach 4:17 PM
  A. Outreach initiatives Discuss Katherine Dulay 10 m
   

1. SB1

2. Upcoming Events

 
VI. Closing Items 4:27 PM
  A. Adjourn Meeting Vote