The Neighborhood Charter Network
NCN Board Meeting
Date and Time
Friday November 22, 2024 at 4:30 PM EST
Location
Allison Mansion at Marian University
3000 Cold Spring Rd, Indianapolis, IN 46222
The Neighborhood Charter Network is hosting a board meeting on the second Tuesday of every other month.
Public comment sign up:
https://tinyurl.com/EnlacePublicComment
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 | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Joan Servaas | 1 m | |
| II. | Finance | 4:32 PM | |||
| A. | Finance updates | Vote | Brandon Delk | 15 m | |
|
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| III. | Governance | 4:47 PM | |||
| A. | Innovation Agreement | Vote | Jamie VanDeWalle | 10 m | |
|
1. IPS Innovation Agreement |
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| IV. | Closing Items | 4:57 PM | |||
| A. | Adjourn Meeting | Vote | Joan Servaas | ||