Final

The Anchor School

Governance Committee Meeting

Agenda posted by: Feb 26
Published on February 26, 2025 at 10:11 AM EST

Date and Time

Wednesday March 5, 2025 at 8:00 PM EST

Location

Virtual

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Governance 8:02 PM
  A. Enrollment Policy Review (as-needed) Discuss Josh Pinto Taylor 10 m
   

Review urgent updates to our enrollment policy to stay compliant with CSP funding

  
  B. Cross-Functional Monitoring FYI Josh Pinto Taylor 5 m
   

Cross-functional monitoring is happening this spring. Dr. Pinto-Taylor will let us know important considerations 

  
  C. Board Succession Planning Discuss Nicole LeBlanc 15 m
   

Continue working on a succession plan for next year 

  
  D. Prepare for Board Self-Reflection Discuss Jasmine Burton 10 m
   

Next month, we'll invite all board members to self-reflect on their experience on the board, as well as their contributions. Let's plan how that will be facilitated. 

  
III. Other Business 8:42 PM
  A. HS Readiness Discuss Nicole LeBlanc 20 m
   

Review operational and governance criteria for HS readiness 

  
IV. Closing Items 9:02 PM
  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.