The Anchor School
TAS General Board Meeting
Date and Time
Location
Topic: TAS - General Board Meeting
Time: This is a recurring meeting
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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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Maureen Sutton | 1 m | ||
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The purpose of this item is to record attendance and determine if a quorum is present. |
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| B. | Call the Meeting to Order | Dawn Gregory | 1 m | ||
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The purpose of this item is to officially begin the meeting. |
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| C. | Approve Minutes | Approve Minutes | Maureen Sutton | 1 m | |
| Approve minutes for TAS Board Meeting on October 5, 2022 | |||||
| D. | Public Comment | Dawn Gregory | 6 m | ||
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The purpose of this item is to invite the public to address the board. |
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| II. | Academic Committee | 7:09 PM | |||
| A. | Academic Committee Brief | FYI | Taylor Ramsey | 3 m | |
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The purpose of this item is for the committee chair to report recent committee activity to the board. |
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| B. | Family Handbook | Vote | Taylor Ramsey | 3 m | |
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The purpose of this item is to discuss and vote on the proposed Family Handbook for the planning year. |
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| III. | Community Engagement Committee | 7:15 PM | |||
| A. | Community Engagement Brief | FYI | Jasmine Burton | 3 m | |
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The purpose of this item is for the committee chair to update the board on the recent activity of the committee. |
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| IV. | Development | 7:18 PM | |||
| A. | Development Committee Brief | FYI | Gillian Matteson | 3 m | |
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The purpose of this item is for the committee chair to brief the board on recent committee activity. |
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| V. | Facility | 7:21 PM | |||
| A. | Facility Committee Brief | FYI | Laura Stephens | 3 m | |
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The purpose of this item is to allow the committee chair to update the board on recent activity of the committee. |
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| VI. | Finance | 7:24 PM | |||
| A. | Finance Committee Brief | FYI | Jaamal Whittington | 3 m | |
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The purpose of this item is for the committee chair to provide an update on the recent activity of the committee. |
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| B. | Financial Health Report | FYI | Jaamal Whittington | 3 m | |
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The purpose of this item is to report the financial health of the organization to the board. |
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| VII. | Governance | 7:30 PM | |||
| A. | Governance Committee Brief | FYI | Dawn Gregory | 3 m | |
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The purpose of this item is for the committee chair to report on recent committee activity. |
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| B. | Meeting Schedule | Vote | Dawn Gregory | 8 m | |
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The purpose of this item is to discuss and vote on board and committee meeting times, days, and locations. |
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| VIII. | Head of School Support And Evaluation Taskforce | 7:41 PM | |||
| A. | Head of School Taskforce Brief | FYI | Taylor Ramsey | 3 m | |
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The purpose of this item is for the taskforce to update the board on the recent activity of the taskforce. |
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| IX. | Other Business | 7:44 PM | |||
| A. | Public Comment | FYI | Dawn Gregory | 6 m | |
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The purpose of this item is to invite the public to address the board. |
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| X. | Closing Items | 7:50 PM | |||
| A. | Summary of Actions | Discuss | Dawn Gregory | 5 m | |
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The purpose of this item is to summarize all board commitments determined in this meeting. |
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| B. | Adjourn Meeting | Vote | Dawn Gregory | 1 m | |
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The purpose of this item is to officially end the meeting. |
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