The Anchor School
Board of Directors Meeting
Date and Time
Location
In-person for board members
The Anchor School
2460 Wesley Chapel Road
Decatur, GA 30035
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Public Comment | ||||
| III. | Executive Director Report | 7:02 PM | |||
| A. | Executive Director Report | FYI | Josh Pinto Taylor | 15 m | |
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Dr. Pinto Taylor will present the ED Report for the month. |
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| IV. | Academic Achievement | 7:17 PM | |||
| A. | Academic Dashboard Review | Discuss | Josh Pinto Taylor | 15 m | |
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School Dashboard Year 3: https://docs.google.com/spreadsheets/d/1hDvcK12j_xQZp3rhdIKCvY6sg7byuZUs/edit?gid=543821224#gid=543821224 |
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| B. | Item for Information: Proposed SY262-27 School Calendar | Discuss | Josh Pinto Taylor | 5 m | |
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| C. | Item for Information: Grade Acceleration Policy & Procedure | Discuss | Josh Pinto Taylor | 5 m | |
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| V. | Community Engagement & Advancement (Ad-hoc) | 7:42 PM | |||
| A. | Committee Updates | FYI | Jasmine Burton | 10 m | |
| VI. | Finance | 7:52 PM | |||
| A. | November & December 2025 Financial Summary | Discuss | Jaamal Whittington | 15 m | |
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Summary of TAS' financial performance for November 2025 and December 2025.
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| B. | Facility Team Updates | Discuss | Josh Pinto Taylor | 10 m | |
| C. | Item for Action: Line of Credit | Vote | Vanecia Thompson | 5 m | |
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Item for Action: Line of Credit The Finance Committee recommends The Anchor School (TAS) Governing Board approve moving forward with applying for a $100K line of credit from South State Bank to supplement TAS cash flow and days cash on hand in the current fiscal year (FY26). |
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| D. | Item for Action: FY27 Budget Calendar | Vote | Vanecia Thompson | 5 m | |
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Item for Action: FY27 Budget Calendar
The Finance Committee recommends The Anchor School (TAS) Governing Board approve the fiscal year 2026 budget calendar and milestones. |
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| VII. | Governance | 8:27 PM | |||
| A. | Item for Action: AI Policy | Vote | Josh Pinto Taylor | 5 m | |
| B. | SCSC Monitoring Results | FYI | Josh Pinto Taylor | 5 m | |
| VIII. | Public Comment | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||