The Neighborhood Charter Network
Minutes
January Board Meeting 2023
Date and Time
Tuesday January 10, 2023 at 3:30 PM
Location
Enlace Academy
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of every other month.
Public comment sign up:
https://docs.google.com/spreadsheets/d/1J47Tr-yiUsVpogE6UVbNWRN0DVUAKDTbhQUHyBajob4/edit#gid=0
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
B. Delk (remote), C. Byczko, D. Casey, K. Britt (remote), M. Dezelan (remote), P. Castaneda, R. Hall (remote), T. Baker (remote)
Directors Absent
R. Zavaleta
Guests Present
B. Anderson (remote), Cynthia Diaz, D. Castellanos, K. Dulay, K. Kubacki, S. Campos, jservaas@saturdayeveningpost.com
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
Roll Call | |
---|---|
K. Britt |
Aye
|
D. Casey |
Aye
|
T. Baker |
Aye
|
P. Castaneda |
Aye
|
B. Delk |
Aye
|
M. Dezelan |
Absent
|
C. Byczko |
Aye
|
R. Hall |
Aye
|
R. Zavaleta |
Absent
|
II. Academic Excellence
A.
Academic Updates
III. Finance
A.
Finance updates
Financial Investment Strategies
Kevin presented the financial investment strategy proposal to the board. Brian, Brent, Katie, and Denise have been working with KeyBank and United Fidelity Bank to put together a side-by-side comparison of the proposals. The investments are legally possible because there is no risk and are guaranteed investments.
Given Brandon's ties to United Fidelity, he is abstaining from any decision in the investment strategy.
Finance Update
Brian reported that the audit was finalized and it was a smooth audit with minimal findings. The December financials were just finalized. We are about 400,000 off due to the 2nd innovation payment coming in January at about 427k. The financials are in great shape and on track to meet the budget.
IPS Referendum
Kevin reported that IPS went for 2 referendums in 2018. There was no plan to share the money with charters. That has recently changed to 500 per pupil with innovation charters. They are going for another referendum, which originally said 650 per pupil which is short of what traditional public students get. There have been different conversations regarding what the referendum could look like. We will likely see an increase in our per pupil amount in the next referendum. Kevin has been focused on keeping the IPS relationship strong.
Marty, For the next board meeting the board will discuss this. Kevin will gather more information from the next meeting with a detailed overview as it stands. He will bring it to the meeting.
Joan Servaas voted Aye
Caitlin recommends that we discuss this in our financial statements moving forward.
Roll Call | |
---|---|
M. Dezelan |
Aye
|
B. Delk |
Abstain
|
K. Britt |
Aye
|
T. Baker |
Aye
|
R. Hall |
Aye
|
P. Castaneda |
Abstain
|
C. Byczko |
Aye
|
D. Casey |
Aye
|
R. Zavaleta |
Absent
|
IV. Governance
A.
Reporting
OEI Core Question 3
Kevin reported that the OEI summary of ratings reports that we are meeting or exceeding standards in Indicator 3.
OEI Core Question 4
Enlace had a site visit this year. Last year we had an end-of-year charter review with Kindezi. We used the same curriculum and assessments from an academic standpoint. Enlace has always had meets or exceeds standards in core question 4. Our academic analyst at OEI to find out what changed. The response was to talk to the evaluator. Kevin will talk to Patrick about how we can come to an agreement and we need more feedback.
New standards will be implemented in a year. Respond in writing and make our position clear. And this is not a high-stakes evaluation for us. This will not be used for our charter renewal. We don't agree with our rating.
Mission Moments:
1. The Mind Trust awarded $5,000 to one of our families to implement a book exchange program called "Leyendo Juntos." It was the most money awarded.
2. Cynthia Diaz has been a teacher at Enlace, left for a moment, and started back at Enlace this year in 4th grade. She asked to switch a book in her curriculum. The book is called When the Stars are Scattered." The 4th-grade team wanted to have a book with high rigor that was culturally relevant. Our students could see themselves in this graphic novel. They were very invested in reading. The 4th-grade team hosted a dinner for the families and invited a guest speaker who talked about his journey with immigration. The Enlace families felt seen and heard.
3. Enlace had Santa come visit this year thanks to Brian Anderson. The students took pictures with Santa.
Academic Excellence
Kevin presented an update on the board dashboard.
Keep Doing:
Under Consideration: