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
| I. | Opening Items | |
| A. | Record Attendance | |
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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 | |
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The purpose of this item is to officially begin the meeting. |
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| C. | Approve Minutes | |
| Approve minutes for TAS General Board Meeting on November 16, 2022 | ||
| D. | Public Comment | |
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The purpose of this item is to invite the public to address the board. |
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| II. | Other Business | |
| A. | Student Info System Vendor | |
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The purpose of this item is to discuss and vote on a Student Info System Vendor. |
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| B. | IT Support Vendor | |
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The purpose of this item is to discuss and vote on a IT Support Vendor. |
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| C. | Board Meeting Conduct Policy | |
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The purpose of this item is to discuss and vote on a Board Meeting Conduct Policy. |
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| III. | Facility | |
| A. | Facility Committee Brief | |
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The purpose of this item is for the committee chair to report on committee progress and review any upcoming activities to the board. |
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| B. | Executive Session - Discussion of facility and lease options pursuant to OCGA 50-14(b)(1)(B) | |
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The TAS Board of Directors and Head of School will enter into an executive session for discussion purposes only, regarding the facility lease and negotiations. There will be no votes held during the executive session.
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| C. | Facility Lease Agreement Vote | |
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The purpose of this item is to vote on the terms of the lease agreement. |
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| IV. | Academic Committee | |
| A. | Academic Committee Brief | |
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The purpose of this item is for the committee chair to report on committee progress and review any upcoming activities to the board. |
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| V. | Community Engagement Committee | |
| A. | Community Engagement Brief | |
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The purpose of this item is for the committee chair to report on committee progress and review any upcoming activities to the board. |
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| VI. | Development | |
| A. | Development Committee Brief | |
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The purpose of this item is to provide an update on the Board's fundraising progress. The purpose of this item is for the committee chair to report on committee progress and review any upcoming activities to the board. |
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| VII. | Finance | |
| A. | Finance Committee Brief | |
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The purpose of this item is for the committee chair to report on committee progress and review any upcoming activities to the board. |
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| B. | Financial Health Report | |
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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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| VIII. | Governance | |
| A. | Governance Committee Brief | |
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The purpose of this item is for the committee chair to report on committee progress and review any upcoming activities to the board. |
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| B. | 2023 Board & Committee Meeting Schedules Vote | |
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The purpose of this item is to discuss and vote on board and committee meeting CY2023 schedules. |
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| IX. | Closing Items | |
| A. | Public Comment | |
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The purpose of this item is to invite the public to address the board. |
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| B. | Summary of Actions | |
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The purpose of this item is to summarize all board commitments determined in this meeting. |
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| C. | Adjourn Meeting | |
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The purpose of this item is to officially end the meeting. |
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