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 Action: Proposed SY262-27 School Calendar | Vote | Josh Pinto Taylor | 5 m | |
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| C. | Item for Information: Assessment Calendar for SY 26-27 | 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. | December 2025 Financial Summary | Discuss | Jaamal Whittington | 15 m | |
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Summary of TAS' financial performance for December 2025. |
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| B. | Facility Team Updates | Discuss | Josh Pinto Taylor | 10 m | |
| C. | Line of Credit Term Sheet | Vote | Josh Pinto Taylor | 10 m | |
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Review the line of credit term sheet and vote. We voted in January to approve a line of credit. Today we discuss and vote on the term sheet. |
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| D. | Line of Credit Drawdown Procedure | Vote | Josh Pinto Taylor | 10 m | |
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This procedure establishes internal controls and authorization requirements for drawing funds from the School’s approved Line of Credit (LOC) to ensure fiscal responsibility, transparency, and proper oversight. |
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| VII. | Governance | 8:37 PM | |||
| A. | Item for Action: CSP SE Subgrant Update | Vote | Josh Pinto Taylor | 5 m | |
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The Board will vote to accept the terms and conditions of the CSP agreement. This step is required because there has been a transition in management of this grant from the SCSF to the SCSC.
The Anchor School has been awarded a CSP State Entity subgrant award (FAIN S282A250014) of $1,500,000 by the State Charter Schools Commission of Georgia (SCSC) to support the opening and preparation for the operation of a new charter school in Georgia. The Anchor School governing board accepts this federal subgrant with the conditions and requirements set forth in the CSP Subgrant Agreement with the SCSC. |
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| VIII. | Public Comment | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||