The Anchor School
Minutes
Board of Directors Meeting
Date and Time
Wednesday May 28, 2025 at 7:00 PM
Location
The Anchor School
2460 Wesley Chapel Road
Decatur, GA 30035
Directors Present
A. Pressey, C. Humphrey, E. Desprez Isbell, J. Burton, N. LeBlanc, S. Birch, V. Thompson
Directors Absent
J. Whittington, S. Kollu
Ex Officio Members Present
J. Pinto Taylor
Non Voting Members Present
J. Pinto Taylor
Guests Present
M. Felts
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Executive Director Report
A.
Executive Director Report
III. Academic Achievement
A.
Academic Assessment Calendar 24-25
On track for assessment completion for SY24-25
On track for assessment completion for SY24-25
B.
Item for Action (Vote) Academic Assessment Calendar 25-26
C.
Item for Action (Vote): Promotion Policy
Only update was language was moved into the "Exceptions and Appeals" portion.
D.
Academic Data Review
- Enrollment update: 305 students enrolled for SY25-26
- MAP Data: Students grew in math and reading, and a greater percentage of 7th graders are proficient which indicates that as more students remain at TAS their growth and achievement are both increasing.
- 6 out of 10 students are experiencing high growth, high achievement, or both in MAP Reading.
- 5 out of 10 students are experiencing high growth, high achievement, or both in MAP Math.
IV. Community Engagement Adhoc
A.
Community Engagement Updates
- PTO:
- Bylaws finalized by June board meeting
- 501c3 - moving slowly but surely with the goal of having this in place by the next SY
- Review last items from end of April meeting (blue slides) - TAS PTO Kick Off Slides_040325_Final
- Parent Mixer (TBD) - sometime in June
- Draft materials created by Ms. Young for outreach and a draft survey provided to staff
- Waiting to see if other committee leads (sponsorship, communications, operations) have finalized on next steps for when and where the mixer will be
- Initial brainstorming looked at targeting Jasons Deli for the location and June 9/10 as the date (TBD) - waiting for parent leads to continue next steps on these
- TAS Ways to Get Involved (Inspired by Ms. Wells and Dr. JPT) - excited to start socializing
- The Village Council (PTO)
- Monthly TAS Board Meetings
- School Co-Design Meetings
- Quarterly Town Hall Meetings
- End of year TAS Student showcases:
- Teachers Appreciation Week:
- Staff got hand written letters from the board so thank you to everyone who helped make that possible!
- Shout out to board members who sponsored meals for our staff!
- This was the first week activating the PTO committees
- Phonathon:
- Successful phonathon with majority completion!
- Other things:
- Other upcoming end of year events:
- Grade 6:
- June 4 6-8pm
- Moving in the Spirit
- *Nicole and Jaz as judges in addition to prospective board member and other local school leaders and community members!
- Grade 7
- June 5 6-8pm
- Upstairs Atlanta
- Emily and Shelby as judges in addition to prospective board member and other local school leaders and community members!
- Attend and spread the word (email from Dr. JPT called “Invitation: Showcases!” from 7 days ago to share with your networks)
- Awards Day - June 11
- Field day - June 13
- Grade 6:
- Successful board retreat and official HS Readiness prep from May 4 (shoutout to 21Cobalt and see great linkedin post)
- Successful board mixer on May 8 (shoutout Amber!)
- Next steps/process for the new board members will shared in the coming weeks (from governance committee)
- Continued board member recruitment
- Dr JPT spent time with other school years in SF in early May through one of our grant partners’ communities of practice (continuing to gain value from that community)
- LKES conference coming up for JPT in early June
- Other upcoming end of year events:
V. Finance
A.
Item for Information: Fiscal Policies
- No documentation to share, but the finance committee is in the process of reviewing current financial policies.
- Vote will take place in June for any updates to financial policies.
B.
April Financials
VI. Governance
A.
Item for Action (Vote): Head of School Contract
Nicole worked with Christ (legal advisor) on the Head of School contract. The contract has been reviewed by the board via email and Dr. PT.
Two conditions:
- July 1, 2025 start date
- Addendum to allow for Dr. PT to continue to work on writing his book (non-compete clause).
B.
Item for Action (Vote): 25-26 Vendors
- Received 6 different bids, scoring criteria
- Within budget
- Telling our story and sharing with the community helps grow TAS community
- Marketing firm will help with this strategic work (value proposition), tell that story in a compelling way that supports high school growth
- Single year contract, monthly services, support, and check-ins
- CSP grant allowable
Future consideration to increase threshold for board approval needed for vendors
Continued Services (multi-year contract):
- School Gourmet – contract continued for SY25-26.
- PowerSchool – contract continued for SY25-26.
- Renaissance DnA – contract continued for SY25-26.
A vote is not needed since these are continued contracts.
C.
Item for Information: Adopt FY25 Board Calendar
- Action Item:
- Update Finance Committee Meetings 3rd Tuesday of the month from 7-8pm.
- Add a 2nd meeting for the Finance Committee Meeting for the month of April
D.
Item for Information: Bylaws
Discuss proposed changes to Board Bylaws for SY25:
- Revisit term length: After successfully completing one three-year term, members can complete one-year terms with board approval
- Add language to express that we're a 100% giving board
- Election of officers: Make sure that terms of board officials are staggered
Action Item: Governance Committee to discuss guardrails and values as it relates to board term length
E.
FY25 Personnel Contracts
- Update from Dr. Pinto-Taylor on hiring status for next school year.
- 34 positions for SY25-26, 29 signed contracts for SY25-26,
- 100% retention from this year staff to next year
- Remaining position are close to the finish line on offers
Operational Updates
Communications Updates
Financial Updates
Academic Updates
HS Expansion Updates
School staff continue to prepare for HS expansion, which is on track to begin in the fall of 2026. Activity this month includes a successful accreditation candidacy review, MYP planning and revisions, budget scenario planning, facility feasibility studies, curriculum planning, leadership recruitment, staffing model fine tuning, and stakeholder engagement. Future work includes continued stakeholder engagement, budget fine tuning, academic program evaluations, site visits to high performing 6-12 campuses (including Drew Charter School), accreditation review, and strategic facility planning for our next location. Some HS courses will be offered in the fall of 2025. Plans are underway and policies are approved for acceleration into these courses of study.
Enrollment Updates
Enrollment Lottery