The Neighborhood Charter Network
NCN July Board Meeting
Date and Time
Tuesday July 9, 2024 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 | Joan Servaas | 1 m | |
| Approve minutes for NCN May Board Meeting on May 14, 2024 | |||||
| II. | Finance | 3:02 PM | |||
| A. | Finance updates | FYI | Brian Anderson | 15 m | |
|
|||||
| III. | Governance | 3:17 PM | |||
| A. | Voting | Vote | Joan Servaas | 10 m | |
|
|||||
| IV. | Academic Excellence | 3:27 PM | |||
| A. | Academic Updates | Discuss | Katherine Dulay | 30 m | |
|
1. Academic Updates |
|||||
| B. | OEI Reporting | FYI | Katherine Dulay | 5 m | |
|
1. Board Assessment 2. CEO Evaluation 3. 24-25 Charter Handbook Assurance Form |
|||||
| V. | Closing Items | 4:02 PM | |||
| A. | Adjourn Meeting | Vote | |||
| VI. | Executive Session | ||||
|
Executive compensation |
|||||