The Anchor School
TAS General Board Meeting
Date and Time
Location
This meeting will be held virtually.
Topic: TAS - General Board Meeting
Time: This is a recurring meeting Meet anytime
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Meeting ID: 817 5472 0093
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Meeting ID: 817 5472 0093
Find your local number: https://us02web.zoom.us/u/kzbNFmGmJ
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
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The purpose of this item is to ensure a quorum (simple majority) is achieved. |
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| B. | Call the Meeting to Order | |
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The purpose of this item is to officially begin the meeting. |
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| C. | Minutes Review | |
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The purpose of this item is to vote to approve the minutes from the previous meeting. |
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| D. | Agenda Review | |
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The purpose of this item is to vote to approve the proposed agenda for the meeting. |
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| II. | Governance | |
| A. | Governance Brief | |
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The purpose of this item is to brief the board on the activity of the governance committee over the past month. |
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| B. | Board Executive Role Decisions | |
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The purpose of this item is to vote on the following roles for the board: Board Chair Board Secretary Board Treasurer Board Vice Chair |
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| C. | Board Committee Placement Decisions | |
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The purpose of this meeting is to vote on board committee placements for the following committees: Academics Governance Finance Development Facilities Community Engagement |
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| D. | Organizational Bylaws | |
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The purpose of this item is to vote on the bylaws of the organization. |
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| E. | Board Handbook | |
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The purpose of this item is to vote on the current board handbook. |
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| F. | Insurance Coverage - Employment Practice Liability Insurance (EPLI) & 3rd Party Insurance Coverages | |
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The purpose of this item is to vote on EPLI and 3rd Party Insurance Coverage. |
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| G. | State Charter Schools Commission of Georgia (SCSC) - Contract Review | |
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The purpose of this item is to vote on the drafted charter contract with the SCSC. |
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| III. | Academic Committee | |
| A. | Academics Brief | |
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The purpose of this item is to provide a summary of the activity of the academics committee since the last meeting. |
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| B. | BES Follow On Support - Contract Review | |
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The purpose of this item is to vote on BES Follow On Support |
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| IV. | Finance | |
| A. | Finance Brief | |
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The purpose of this item is to brief the board on the activity of the finance committee over the past month. |
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| V. | Community Engagement Committee | |
| A. | Community Engagement Brief | |
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The purpose of this item is to brief the board on the activity of the community engagement committee over the past month. |
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| VI. | Development | |
| A. | Development Brief | |
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The purpose of this item is to brief the board on the activity of the development committee over the past month. |
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| VII. | Facility | |
| A. | Facility Brief | |
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The purpose of this item is to brief the board on the activity of the facility committee over the past month. |
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| VIII. | Head of School Support And Evaluation Taskforce | |
| A. | Head of School Support Brief | |
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The purpose of this item is to brief the board on the activity of the taskforce over the past month. |
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| B. | Head of School Taskforce Creation | |
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The purpose of this item is for the board to vote on membership in the Head of School Support & Evaluation Taskforce. |
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| IX. | Other Business | |
| A. | Public Comment | |
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The purpose of this item is to allow members of the public to make comments for the board to consider. Each person who wishes to make a comment will have the floor for three (3) minutes. |
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| X. | Closing Items | |
| A. | Adjourn Meeting | |
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The purpose of this item is to officially end the meeting. |
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