Final

The Anchor School

Governance Committee Meeting

Agenda posted by: April 30
Published on April 30, 2025 at 9:31 PM EDT

Date and Time

Wednesday May 7, 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. HOS Contract Discuss Nicole LeBlanc 10 m
   

A review of the drafted HOS contract. 

  
  B. Board Evaluation Discuss Nicole LeBlanc 15 m
   

Review board reflection survey results and discuss board effectiveness. 

  
  C. Board Governing Policies & Approval Processes Discuss Nicole LeBlanc 10 m
   

Discuss current board policies and approval processes, as well as what we'd like to implement next year. 

  
  D. Bylaws Review Discuss Jasmine Burton 15 m
   

Review our Board bylaws and discuss potential updates.

  
  E. SY25 School Calendar Discuss Nicole LeBlanc 10 m
   

Review proposed calendar for Board and committee meetings for next school year. 

  
  F. Communications Policy Discuss Carl Humphrey 10 m
   

Review our current Communications Policy and discuss potential updates

  
  G. Review, Revise, Adopt, and Acknowledge Codes of Ethics and Conflicts of Interest Policies Discuss Amber Pressey 10 m
   
  1. Make sure that all Board members have signed our most recent policies (Dr. PT can confirm) 
  2. Review policy language 
  
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.