The Anchor School
Board of Directors Meeting
Agenda posted by: October 16
Published on October 16, 2024 at 5:48 PM EDT
Amended on October 16, 2024 at 8:37 PM EDT
Date and Time
Wednesday October 23, 2024 at 7:00 PM EDT
Location
The Anchor School
2460 Wesley Chapel Road
Decatur, GA 30035
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | General Updates | 7:02 PM | |||
| A. | Executive Director Report | FYI | Josh Pinto Taylor | 10 m | |
|
The Head of School will share highlights from his monthly Executive Director report. |
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| B. | Community Engagement | FYI | Jasmine Burton | 10 m | |
| III. | Academic Achievement | 7:22 PM | |||
| A. | Academic Dashboard Review | Discuss | Emily Desprez Isbell | 15 m | |
|
A walkthrough of updates in our Academic Dashboard. |
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| IV. | Finance | 7:37 PM | |||
| A. | FY24 Financial Audit & DE46 Final | FYI | Carl Humphrey | 5 m | |
| B. | Facilities Scope for SY25-26 | Discuss | Sahitya Kollu | 10 m | |
|
Finance Committee and CFO need time to review financial details/projections for each scenario combined with other financial priorities before making a recommendation. Vote can be made in November board meeting. |
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| C. | Financial Dashboard Review | Discuss | Jaamal Whittington | 15 m | |
| V. | Governance | 8:07 PM | |||
| A. | Vote: Continuing Services with Hive180 | Vote | Nicole LeBlanc | 5 m | |
|
The Board will vote to approve the proposed contract for continuing services with Hive180. |
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| B. | Hive180 Professional Development Update | FYI | Kelly Cadman | 15 m | |
|
An update from Hive180 on their work with our Head of School. |
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| C. | Vote: Drug & Alcohol Policy | Vote | Sherrone Torres | 5 m | |
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The Board will vote to adopt a new policy that details restrictions on drug and alcohol usage. |
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| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||