The Neighborhood Charter Network
Minutes
NCN Board Meeting
Date and Time
Tuesday December 18, 2018 at 9:00 AM
Location
**LOCATION CHANGE** Enlace Academy 3725 N. Kiel Avenue, Indianapolis, IN 46224
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.
Directors Present
C. Byczko, D. Casey, K. Britt, L. Turner, M. Dezelan, P. Castaneda
Directors Absent
A. Vigil-Martinez, R. Zavaleta, T. Baker
Ex Officio Members Present
K. Kubacki
Non Voting Members Present
K. Kubacki
Guests Present
B. Anderson, C. Whitesell, D. Castellanos, L. Kuruzar, S. Staples
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Casey called a meeting of the board of directors of The Neighborhood Charter Network to order on Tuesday Dec 18, 2018 at 9:00 AM.
C.
Approve Minutes
M. Dezelan made a motion to approve minutes from the NCN Board Meeting on 10-16-18 NCN Board Meeting on 10-16-18.
C. Byczko seconded the motion.
The board VOTED unanimously to approve the motion.
II. Public Comment
A.
Public Comment
III. Academic Update
A.
Enlace and Kindezi Academy Updates
Kevin reported that Kindezi had 62 growth points and is currently a D school. It was very close to a C school. Culture has greatly improved at Kindezi in their 3rd year. reported what we have learned and what our response has been for Kindezi Academy:
The curricula we chose for ELA and Math, while highly rated, were not the best choices for our students and staff.
Strategic Decisions
Dennis wants to shoot for an April or May plan timeline. Kevin will share the quality review results with the board once it becomes available. Some recommendations will be given by the end of day tomorrow.
The curricula we chose for ELA and Math, while highly rated, were not the best choices for our students and staff.
- We reached out to leaders across the country to get an understanding of their curricular choices and purchased new curricula for both ELA and Math (Tools)
- Our teachers have needed more time to internalize the curricula and analyze student work, so we changed our after-school schedule to accommodate those needs (Time).
- We adjusted the coaching model to give Shanae more reach into each grade level. Kevin has also begun leading coaching bootcamps for coaches (Talent)
- We created a student Lighthouse Team to help address cultural issues and we are beginning a parent Lighthouse Team to help address consistency at home as well (Talent).
Strengths:
- Best curricula for ELA and math
- Common Interim Assessments
- Network PD
- Teacher weekly data meetings and co-planning meetings
- Observation and feedback tools
- Coaching tools
Weaknesses
- Teacher Quality
- Coaching quality
- Consistency with culture and routines
Opportunities
- School Quality Review with IPS and OEI
- Site visit with the Mind Trust
- Coaching bootcamps
- Brain development software
- Tutoring programs
- Teacher residencies
Threats:
- Changes within IPS
- Breach of innovation agreement
- Loss of charter
- Fluctuating enrollment
- Funding inequities
- Community messaging
Strategic Decisions
- Academic Excellence Committee explores alterations to the school staffing model with an eye towards building our bench through teacher residency programs.
- The Executive Committee explores the most strategic staffing model for the network level, giving each employee the highest-leverage focus area.
- The Finance Committee explores areas where funding and grant writing could free up general funds for strategic initiatives or staffing.
- The Community Engagement committee engages the new IPS board members to ensure stability fo the network.
Dennis wants to shoot for an April or May plan timeline. Kevin will share the quality review results with the board once it becomes available. Some recommendations will be given by the end of day tomorrow.
IV. Finance
A.
Finance
- Brian reported that the financial audit drafts were released last night. Donovan is on track to meet the December 30 deadline. So far everything looks good although it took a longer to complete the audit this year for various reasons.
- NCN received more then 750k and triggered another audit. They did an in-depth Title I audit. Things overall went really well and the final audit report will be available by the next board meeting.
- Balance sheet - Shows the financial standing of the organization as of November 30 each school is good with cash on hand. Our cash position is healthy but not excess. Both schools do not have many fixed assets mostly because of our IPS agreement.
- Current loans CSDC, 1% grant loan.
- Budget vs. actuals reflects Enlace and Kindezi combined. Shared costs are split 50/50. We have 167 net increase from July through November. The budget reflects a little short in revenue due to timing of grant funds.
- Patricia stated that the PTA is advocating for a second count day in February.
- Enlace continues to exceed and running well financially due to enrollment being a little higher than budgeted.
- Kindezi was a little under with enrollment but is overall showing a little bit of a loss that will catch up. They will be close to breaking even by the end of the school year. The issue is we will always serve more kids than we get funded for.
- Kindezi enrolled about 15 more students from count day.
V. Executive Director Reports
A.
Board on Track Initiative
Kevin reported that as of today only two board members have completed the assessments.
VI. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:35 AM.
Respectfully Submitted,
D. Casey
There was a concern about Kindezi shortening schools days. The board explained that it was due to bussing schedules with IPS. However, the Kindezi Academy calendar is more extended and over 180 days.
Dennis stated that he would like to get the parents involved and would like to host some evening meetings to have the community engaged.