The Neighborhood Charter Network
Minutes
NCN May Board Meeting
Date and Time
Tuesday May 14, 2024 at 3:00 PM
Location
Enlace 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, C. Byczko (remote), J. Servaas, J. VanDeWalle, K. Britt, R. Zavaleta
Directors Absent
P. Castaneda, R. Hall
Guests Present
B. Anderson, Bill Storey, D. Castellanos, Emma Kersey, K. Dulay, Megan Singh
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
Roll Call | |
---|---|
C. Byczko |
Aye
|
B. Delk |
Aye
|
J. VanDeWalle |
Aye
|
J. Servaas |
Aye
|
A. Segarra-Hansen |
Absent
|
K. Britt |
Absent
|
P. Castaneda |
Absent
|
R. Hall |
Absent
|
R. Zavaleta |
Aye
|
II. Academic Excellence
A.
Academic Updates
III. Finance
A.
Finance updates
Brian reported on the April financials and that Enlace is in a strong financial position. This is due to being over in the investment revenue along with a new grant. Expenditures are over due to additional grant money however, there is a significant surplus. Received the Charter Capital grant of 451k in April deferred revenue and will be part of next year's budget. As far as the indicators, we have exceeded all the targets that OEI has given.
Legislative Update
- HEA 1001-2023 required sharing of the incremental growth in local property tax dollars with charter school students starring in FY25 in Marion.
- Enlace is a unique position and could be close to a wash. Enlace will most likely will not receive the transportation pass-through from IPS at renewal.
Jamie reported an update on the IPS Innovation
- Jamie met with Brian Dickey, to talk about the pricing policy. The Kipp agreement went to the IPS board on the same day. There is a possibility that Enlace could also follow the same as the Kipp agreement at the end of the IPS agreement.
IV. Governance
A.
Reporting
OEI End of Year Assessment
- Board assurance are due May 30th
- 23-24 Board Assessment is due June 15th
- The 23-24 CEO Evaluation is due July 12th.
Mission Moment
Academic Updates