The Neighborhood Charter Network

NCN September Board Meeting

Date and Time

Tuesday September 10, 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: 

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 July Board Meeting on July 9, 2024  
II. Academic Excellence 3:02 PM
  A. Academic Updates Discuss Katherine Dulay 45 m
   
  1. Mission Moment
  2. Academic Updates
  3. Lilly Grant Overview 
 
III. Finance 3:47 PM
  A. Finance updates FYI Brian Anderson 15 m
   
  1. Financial Update
 
IV. Governance 4:02 PM
  A. Reporting Discuss Joan Servaas 10 m
   
  1. 24-25 Board Recruitment
  2. 24-25 Board Dashboard 
 
V. Closing Items 4:12 PM
  A. Adjourn Meeting Vote Joan Servaas