Final

The Anchor School

Governance Committee Meeting

Agenda posted by: March 26
Published on March 27, 2025 at 12:13 AM EDT

Date and Time

Wednesday April 2, 2025 at 8:00 PM EDT

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. FY25 Personnel Contracts Discuss Nicole LeBlanc 10 m
   

Review the offer letter and signing process happening now for next school year 

  
  B. Vendor Reviews (Furniture, Transportation, Janitorial, Food Service) Discuss Nicole LeBlanc 10 m
   

Discuss current vendor contracts. Prepare for next school year.

  
  C. Governance Training Check-In FYI Nicole LeBlanc 5 m
   

A quick check-in for board training requirements 

  
  D. Board Succession Planning Discuss Amber Pressey 15 m
   

Discuss next steps for board succession planning 

  
  E. HS Readiness/Governance Criteria Discuss Nicole LeBlanc 15 m
   

Review Governance criteria for HS readiness

  
III. Other Business
IV. 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.