The Anchor School
Board of Directors Meeting
Date and Time
Location
The Anchor School
2460 Wesley Chapel Road
Decatur, GA 30035
Agenda
Purpose | Presenter | Time | |||
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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. | Head of School Updates | 7:02 PM | |||
A. | Executive Director Report | FYI | Josh Pinto Taylor | 10 m | |
The Head of School will share highlights from his Executive Director report. |
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III. | Academic Committee | 7:12 PM | |||
A. | Academic Dashboard Review | Discuss | Emily Desprez Isbell | 10 m | |
The Academic Committee will share updates from the academic dashboard, including preliminary metrics on student performance. |
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IV. | Community Engagement | 7:22 PM | |||
A. | General Updates | FYI | Jasmine Burton | 5 m | |
V. | Governance | 7:27 PM | |||
A. | Charter Contract Review | Discuss | Nicole LeBlanc | 15 m | |
B. | Vote: Elect New Board Members | Vote | Nicole LeBlanc | 10 m | |
The Board will vote to elect new board members to The Anchor School, based on nominations submitted to the Board. |
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C. | Vote: Elect New Board Officials | Vote | Nicole LeBlanc | 5 m | |
The Board will vote on new Executive Committee members for the 2024–2025 school year.
Positions include: Board Chair, Vice Chair, Treasurer, and Secretary. |
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D. | Updated Committee Structure | FYI | Nicole LeBlanc | 2 m | |
The board will vote on an updated committee structure for the 2024-2025 school year. |
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E. | Vote: Readopt Bylaws fo SY24-25 | 5 m | |||
VI. | New Staffing Needs for TAS | 8:04 PM | |||
A. | Vote: Hire a Personalized Learning Specialist | Vote | Nicole LeBlanc | 2 m | |
B. | Vote: Hire a School Counselor | Vote | Nicole LeBlanc | 2 m | |
C. | Vote: Hire a Parent Mentor | Vote | Nicole LeBlanc | 2 m | |
VII. | Finance Committee | 8:10 PM | |||
A. | Monthly Financials Summary | FYI | EdTech - Ben Crowe | 10 m | |
B. | Financial Dashboard Review (includes enrollment) | Discuss | Jaamal Whittington | 10 m | |
C. | Vote: Hire a Fractional CFO | Vote | Jaamal Whittington | 5 m | |
The Board will vote to a hire a fractional CFO for SY24-25 based on recommendation from the Finance Committee. |
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VIII. | Head of School Support & Evaluation | 8:35 PM | |||
A. | HOS Development Update | FYI | Kelly Cadman | 10 m | |
Kelly Cadman and Lisa McDonald will share a progress update on their development collaboration with the Head of School. |
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IX. | Operations | 8:45 PM | |||
A. | Facilities Report | FYI | Josh Pinto Taylor | 5 m | |
X. | Closing Items | 8:50 PM | |||
A. | Adjourn Meeting | Vote |