The Anchor School

Board of Directors Meeting

Published on October 19, 2026 at 4:29 PM EDT
Amended on October 26, 2026 at 4:37 PM EDT

Date and Time

Wednesday October 28, 2026 at 7:00 PM EDT

Location

Google Meet joining info

 

Video call link: https://meet.google.com/gez-iykg-ovq

 

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   Shanice Stewart 1 m
  B. Call the Meeting to Order   Shanice Stewart
  C. Approve Minutes Approve Minutes Shanice Stewart 1 m
II. Public Comment
III. Executive Director Report 7:02 PM
  A. ED Report - Presentation FYI Josh Pinto Taylor 5 m
   

Monthly presentation of updates to the board of directors.

 

CLICK HERE TO PREVIEW

 
  B. Benefits Review - Heritage Pensions & Investment Asset Management FYI Katie Oliver 10 m
   

The purpose of this item is to provide a brief presentation of the services offered by Heritage Pensions & Investment Asset Management of Georgia.

 
IV. Academic Committee 7:17 PM
  A. Academic Data Review FYI Josh Pinto Taylor 5 m
   
  • Waiting on GMAS ELA
  • Quarter 1 Grades went out
  • Promotion progress (8th grade)
  • High Level CCRPI Data

 

CLICK HERE FOR DASHBOARD

 
  B. Annual Assessment Calendar FYI Kim Sargeant 1 m
   
  • Early benchmark assessments in Math and ELA happening in October. 
    • Second year doing these, and very closely aligned with Milestones end of year exams. 
  • Curriculum updates: all materials purchased & just awaiting 1 textbook

 

CLICK HERE FOR BOARD APPROVED CALENDAR

 
  C. Enrollment Updates FYI Kim Sargeant 1 m
   
  • Enrollment applications launched.
  • TAS is attending enrollment & transition events.
  • Action Item: Dr. PT will be emailing SCSC about steps for having an enrollment partner.
 
  D. SCSC Monitoring & Compliance FYI Kim Sargeant 1 m
   
  • On track with deadlines (most recent deadline was Monday October 19th)
  • Discussed that CLIP was submitted in August, and still working on CPI updates.
 
  E. Pre-Conference LKES FYI Kim Sargeant 1 m
   
  • Good first conversation and working through some technical issues with the portal. 
  • Action Item: Dr. PT will look into portal issues with DOE & Ms. Griffith.
 
  F. TAS Strategic Plan Discuss Josh Pinto Taylor 5 m
   
  • Deadline to submit proposals was October 16th
  • Received eleven proposals
  • Request for support with next steps
 
  G. TAS Teacher Pathway Josh Pinto Taylor 5 m
   
  • Communications have been worked on to get the information out to staff by the October 30th staff meeting. 
 
  H. Item for Information: Unified Literacy Plan FYI Josh Pinto Taylor 5 m
   
  • State asked for this because of new legislation. 
  • Need a plan adopted by board by January 1st.
  • Propose that we utilize a lot of our current methods in this plan and continue to improve/edit from there.
  • We will continue to review the plan and would like to vote at next board meeting.
 
V. Community Engagement and PTO Updates (Ad-hoc) 7:41 PM
  A. PTO Updates FYI Josh Pinto Taylor 5 m
   

Summary presentation of PTO updates.

 
VI. Finance Committee 7:46 PM
  A. Financial Audit Approval Vote Thea Winston 5 m
   

The purpose of this item is to approve the annual audit.

 
  B. Financial Update FYI Thea Winston 10 m
   

Brief update on financial information

 
  C. Georgia PEACH Education Tax Credit Program FYI Josh Pinto Taylor 15 m
   

The purpose of this item is to inform the board of the Georgia PEACH Education Tax Credit Program.

 

PRESENTATION HERE

 
  D. Facility Maintenance Recommendation Discuss Josh Pinto Taylor 5 m
   

The purpose of this item is to share the current facility maintenance recommendation for SY27-28.

 
VII. Governance Committee 8:21 PM
  A. Charter Contract Review FYI Jasmine Burton 5 m
  B. SCSC Monitoring Portal Opens/Updates for SY26-27 FYI Josh Pinto Taylor 5 m
   

Updates from HOS particularly related to upcoming items needed for review/completion by the board per the SCSC monitoring deadlines.

 
  C. Adopt Board Training Calendar Discuss Jasmine Burton 5 m
   

Share updates with everyone about October in person training/school refresher (after school) as well as January Winter Training Session (1 day over a weekend) 

 
VIII. Public Comment
IX. Other Business
X. Closing Items
  A. Adjourn Meeting Vote