The Anchor School

Minutes

Executive Committee Meeting

Date and Time

Tuesday January 16, 2024 at 8:15 PM

Location

Dr. Dawn Gregory is inviting you to a scheduled Zoom meeting.

Topic: TAS Executive Meeting
Time: Jan 9, 2024 08:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/3623296143?pwd=bVh2R2MzWmNNOVZ1cmtBRUVTbFFWQT09&omn=81010916302

Meeting ID: 362 329 6143
Passcode: TAS

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Meeting ID: 362 329 6143
Passcode: 172182

Find your local number: https://us02web.zoom.us/u/kMyi6qalk

 

No Executive Session Was Required/Held

Committee Members Present

D. Gregory (remote), J. Anfield-El (remote), J. Whittington (remote), N. LeBlanc (remote)

Committee Members Absent

None

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

D. Gregory called a meeting of the Executive Committee Committee of The Anchor School to order on Tuesday Jan 16, 2024 at 8:12 PM.

II. Governance

A.

Retention Bonus

The Executive Committee discussed the State of Georgia's recent retention bonus allotment and why there was a shortfall.

Head of School Performance requirements and timing were discussed. 

Bylaws and Regulatory Compliance requirements were discussed. 

Meeting Cadance (next meeting) options were explored. 

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:06 PM.

Respectfully Submitted,
D. Gregory