The Neighborhood Charter Network
Minutes
NCN May Board Meeting
Date and Time
Tuesday May 13, 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, C. Byczko (remote), J. Servaas, J. VanDeWalle (remote), K. Britt, M. Sciscoe
Directors Absent
L. Salazar
Guests Present
B. Anderson, Beth Blessing, Carlota Holder, D. Castellanos, Emma Kersey, K. Dulay, Matthew Feltrop, S. Campos, Shannon Mitchell
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence
A.
Academic Updates
Academic Update
- Katie shared that Enlace had its strongest outcomes in WIDA. This is the first year of the Next Gen SIG grant. Enlace invested in the multilingual team and focused on staffing. The recommendation is to have 1 ML teacher for every 30 students, but it is an unfounded mandate. Without grants like Next Gen SIG, it would have been challenging. The culture in the 6th-8th grades has drastically improved. The celebratory piece has been impactful.
- Carlota shared that WIDA is a test we give K-8 EL students. The students are screened at the beginning of the school year. The data doesn't give great info, but it says they qualify for services. WIDA evaluates their English language acquisition academically. They are listening, speaking, reading, and writing. The report with the results isn't shared until April, and there is one semester to push student language. Students took the test in January. The goal is that they grow .5 levels each year. That goal will change in the coming years, per OEI. 24 students tested out. These students scored a composite score of 5 or above, so they exit the program. This is the highest number of kids who have tested out. An additional 19 kids can be exited because they are approaching proficiency. IDOE will finalize when evidence is submitted. The success has been due to the ML coaching, talking about high schools, the importance of grades, and their future. They were taught the value of confidence, ability, and the students wanted acknowledgment.
III. Governance
A.
Governance
Katie shared that this was a long legislative session. Two updates, first is that Bill 1499 did pass, thanks to the collaboration from this board. Schools with over 50% ML are exempt from the SB1 retention clause for the next two years.
Funding is largely unchanged as it did not decrease. The only difference is facilities grant we received was not renewed. Funding will be secured and consistent for two years.
The EOY assessments are coming and will be coming via board on track. Katie's eval is due July 12, and iLearn outcomes will be available then, along with board assurances.
IV. Finance
A.
Finance updates
Lilly Grant Update
As of today, there has not been an update regarding Phase II from Lilly. This money will be used as an extension for SIG. Enlace will be invited to a formal Phase III application over the summer. The decision will be made in October and November.
Key Grants and Agreements
NextGen SIG fund is largely used for the ML intervention team. The IPS innovation agreement continues to provide for our building. Once Enlace starts receiving property tax, and once that amount hits 300k, IPS will no longer fund 300k towards transportation.
The current charter application, which gives Enlace the ability to operate, ends in June of 2027. Next school year will be the final year to demonstrate to OEI the academic data updates. The charter renewal process will happen in the fall of 2026.
Brian shared the proposed budget for the 25-26 school year since the legislative session. Other schools are struggling due to a loss of funding, but Enlace's overall budget position is stronger than what other schools are facing. The budget summary shows 660 students. It is still a conservative number. Per year, almost 10.8 million dollars. 30k per day operation, a lot of growth since the first year. Break even budget includes a kitchen renovation. Days' cash on hand at 262. Enlace doesn't have any debt service.
1 million for Patachou includes 500k in equipment costs, which includes a new hood. 500k of capital, installing electrical upgrades and plumbing. Ken proposes that a project plan be presented to the board and that a general operating budget for the kitchen project be provided.
Roll Call | |
---|---|
C. Byczko |
Aye
|
A. Segarra-Hansen |
Aye
|
K. Britt |
Aye
|
M. Sciscoe |
Aye
|
L. Salazar |
Absent
|
B. Storey |
Aye
|
J. VanDeWalle |
Aye
|
B. Delk |
Aye
|
J. Servaas |
Aye
|
Roll Call | |
---|---|
B. Delk |
Aye
|
B. Storey |
Aye
|
M. Sciscoe |
Aye
|
A. Segarra-Hansen |
Aye
|
J. Servaas |
Aye
|
K. Britt |
Aye
|
L. Salazar |
Absent
|
C. Byczko |
Aye
|
J. VanDeWalle |
Aye
|
V. Closing Items
A.
Adjourn Meeting
This was Ken's last board meeting and he will be missed as he has brought.
Events coming up:
Match Day May 15
College and Career Fair May 21
Graduation May 16
Mission Moment