The Neighborhood Charter Network
Minutes
NCN Board Update Meeting
Date and Time
Tuesday September 15, 2020 at 4:00 PM
Location
Join Zoom Meeting
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Meeting ID: 226 676 9465
Passcode: enlace2013
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Meeting ID: 226 676 9465
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https://us02web.zoom.us/j/2266769465?pwd=MnFnVzJ6dnlCTnNFQ3RQTGg5THNLUT09
Meeting ID: 226 676 9465
Passcode: enlace2013
One tap mobile
+13126266799,,2266769465#,,,,,,0#,,4967241167# US (Chicago)
+19294362866,,2266769465#,,,,,,0#,,4967241167# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
Meeting ID: 226 676 9465
Passcode: 4967241167
Find your local number: https://us02web.zoom.us/u/kbiPkAHSj
The Neighborhood Charter Network is hosting a board meeting every other month as posted on the news/events of the Enlace and Kindezi Academy websites.
Directors Present
C. Byczko (remote), D. Casey (remote), K. Britt (remote), M. Dezelan (remote), R. Hall (remote), R. Zavaleta (remote), T. Baker (remote)
Directors Absent
A. Vigil-Martinez, P. Castaneda
Guests Present
C. Whitesell (remote), D. Castellanos (remote), K. Kubacki (remote), Katie Dulay (remote), L. Kuruzar (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Byczko called a meeting of the board of directors of The Neighborhood Charter Network to order on Tuesday Sep 15, 2020 at 4:08 PM.
II. Public Comment
A.
Public Comment
No public comment made.
III. Academic Excellence Committee
A.
School Updates
Kevin Kubacki presents a general update of the launch of the 2020-21 school year with an overview of attendance, enrollment, and the COVID-19 affected aspects of school. Board members asked clarifying questions.
B.
School Goals
Kevin proposes NCN goals aligned to the OEI framework for the 20-21 school year. Caitlin suggests including a DEI goal. The board discusses what that would sound like. They agree to continue the discussion in October after more discussion with the school leaders.
IV. Finance Committee
A.
Finance Update
Terry presents a high-level overview of the budget after two months of school. Dennis asks clarifying questions. Terry will present a more in-depth overview at the October meeting.
V. 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 4:58 PM.
Respectfully Submitted,
K. Britt
B.
Executive Session
Executive Director performance bonus.