The Neighborhood Charter Network
Minutes
NCN Board Meeting
Date and Time
Tuesday July 8, 2025 at 3:00 PM
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.
Directors Present
A. Segarra-Hansen, B. Delk, B. Storey (remote), C. Byczko (remote), J. Servaas, L. Salazar, M. Sciscoe
Directors Absent
J. VanDeWalle
Guests Present
D. Castellanos, Danika Pettis, Emma Kersey, K. Dulay, S. Campos
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence
A.
Academic Updates
III. Finance
A.
Finance updates
Katie shared that our current charter extends through the 26-27 school year. There will be a Core question 4 visit this fall, and we will align with the academic goals for the 26-27 school year. The Phase II Lilly grant will be used for the extension of the Next Gen SIG grant. Enlace has been invited to phase III for Lilly, due Aug. 25th. This is the first year of the IPS innovation agreement.
The Pataschool planning project was paid through Lilly Phase I. It includes a preliminary plan and an architect, with the design finalized. A kickoff meeting with IPS and Sixmo is planned; we need to ensure adherence to all IPS regulations. The next phase involves sending out documents for bidding, with the goal of finalizing in 2025 and launching in June 2026, covered by Lilly Phase III or, if the board approves, using the savings for that project. The focus will be minimal in structure, emphasizing plumbing and exhaust.
IV. Governance
A.
OEI Reporting
OEI board assurances are due July 11th.
24-25 board assessment due by July 11th
24-25 CEO eval due July 11th.
Fall/Winter board retreat
The plan is to use the scores from the board assessment for the retreat. The retreat would be for a half day and include board how-tos along with the TNTP report. In addition there is an opportunity to add one additional board member, Sevigne Augustine.
V. Closing Items
A.
Adjourn Meeting
VI. Executive Session
A.
Executive Compensation
Roll Call | |
---|---|
C. Byczko |
Absent
|
B. Delk |
Aye
|
B. Storey |
Aye
|
M. Sciscoe |
Aye
|
L. Salazar |
Aye
|
J. Servaas |
Aye
|
A. Segarra-Hansen |
Aye
|
J. VanDeWalle |
Absent
|
Katie provided a summer update:
Academics
Katie presented the 24-25 Board Dashboard.
School-wide Goals
Student Academic Outcomes
Student School Climate
Family Engagement
What's Next
Theme of the board retreat: