The Neighborhood Charter Network

NCN March Board Meeting

Date and Time

Tuesday March 11, 2025 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 January Board Meeting on January 14, 2025  
II. Governance 3:02 PM
  A. Governance Update Vote Joan Servaas 10 m
   
  1. Board Recruitment Update & Vote
 
III. Academic Excellence 3:12 PM
  A. Academic Updates Discuss Katherine Dulay 5 m
   
  1. Mission Moment: IREAD & Policy Update 
 
IV. Finance 3:17 PM
  A. Finance updates Vote Brandon Delk 20 m
   

 

  1. Februrary Financials
  2. Salary Vote 
  3. Lilly Update
 
V. Community Outreach 3:37 PM
  A. Outreach initiatives Discuss Katherine Dulay 10 m
   

1. Upcoming Events

 
VI. Closing Items 3:47 PM
  A. Adjourn Meeting Vote