Final

The Anchor School

Board of Directors Meeting

Agenda posted by: January 15
Published on January 15, 2025 at 7:54 PM EST
Amended on January 21, 2025 at 2:50 PM EST

Date and Time

Wednesday January 22, 2025 at 7:00 PM EST

Location

https://meet.google.com/dnn-vbfr-vvh

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
  D. Public Comment   Nicole LeBlanc
II. Executive Director Report 7:02 PM
  A. Executive Director Report Discuss Josh Pinto Taylor 10 m
III. Academic Achievement 7:12 PM
  A. Academic Dashboard Review FYI Josh Pinto Taylor 10 m
   
  • MAP Math and Reading from Winter administration (School & Grade-Level) data (including RIT to Milestone predictor) to be added by February Board Meeting
  
IV. Community Engagement Adhoc 7:22 PM
  A. Community Engagement Updates FYI Jasmine Burton 5 m
V. Finance 7:27 PM
  A. Vote: Proposed Budget Calendar Vote Vanecia Thompson 10 m
  B. December Financials FYI Jaamal Whittington 20 m
  C. Mid-Year Financial Review Discuss Jaamal Whittington 20 m
VI. Governance 8:17 PM
  A. Item for Action: Field Trip Excursion Policy Vote Josh Pinto Taylor 5 m
  B. Item for Action: Scholar Fees, Fines, & Charges Policy Vote Josh Pinto Taylor 5 m
  C. Item for Action: Volunteer Policy Vote Josh Pinto Taylor 5 m
  D. Item for Action: Work from Home Policy (Eligible TAS Directors) Vote Josh Pinto Taylor 5 m
  E. Item for Action: TAS Student Enrollment & Lottery Policies Vote Josh Pinto Taylor 5 m
  F. Item for Action: TAS High School Credit Earning Requirement Policy Vote Josh Pinto Taylor 5 m
  G. Item for Action: TAS Course Acceleration Policy
  H. Item for Action: TAS High School Course Commitment Date Policy Vote Josh Pinto Taylor 5 m
  I. Item for Action: Conflict of Interest Policy Vote Josh Pinto Taylor 5 m
  J. Facilities Updates FYI Josh Pinto Taylor 15 m
  K. SCSC Monitoring Results FYI Josh Pinto Taylor 10 m
VII. Other Business 9:22 PM
  A. Item for Action: 21Cobalt Limited Proposal Vote Nicole LeBlanc 5 m
VIII. Public Comment
IX. Closing Items
  A. Adjourn Meeting Vote

The Anchor School is a village of educators, families, and community members that partners with 6th through 12th-grade students* who are developing the knowledge, skills, and confidence they need to thrive in school and beyond. Through our commitment to excellent instruction, community partnerships, and holistic student development, we cultivate anchors that build a more just and equitable future.

 

*In August 2022, the SCSC authorized TAS as a GA Charter School with approval to enroll students who will be in the 6th grade in the fall of 2023.