The Anchor School
Board of Directors Meeting
Date and Time
Location
In-person for board members
The Anchor School
2460 Wesley Chapel Road
Decatur, GA 30035
Agenda
Purpose | Presenter | Time | |||
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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. | Public Comment | ||||
III. | Executive Director Report | 7:02 PM | |||
A. | Executive Director Report | FYI | Josh Pinto Taylor | 15 m | |
Dr. Pinto Taylor will present the ED Report for the month. |
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IV. | Academic Achievement | 7:17 PM | |||
A. | Academic Dashboard Review | Discuss | Josh Pinto Taylor | 15 m | |
School Dashboard Year 3: https://docs.google.com/spreadsheets/d/1hDvcK12j_xQZp3rhdIKCvY6sg7byuZUs/edit?gid=543821224#gid=543821224 |
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B. | Item for Action: Academic Assessment Calendar Update | Vote | Josh Pinto Taylor | 5 m | |
In our September meeting, Dr. PT shared a potential adjustment needed to the Academic Assessment Calendar to support an earlier window for GMAS testing in the spring of 2026. Current calendar linked here (with a comment with the suggested update needed):
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C. | Item for Action: Academic Policy Review & Vote (Staff Handbook) | Vote | Josh Pinto Taylor | 5 m | |
Item for Action: Review the redlined version of the staff handbook policies including comments regarding policies that will be reviewed in monitoring this month and redlined recommended revised language next to the comments. |
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D. | Item for Action: Academic Policy Review & Vote (Family Handbook) | Vote | Josh Pinto Taylor | 5 m | |
Review the redlined version of the family handbook policy including comments regarding policies that will be reviewed in monitoring this month and redlined recommended revised language next to the comments. |
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E. | Item for Information: Diploma Offering and Minimum Credit Requirement | Discuss | Josh Pinto Taylor | 5 m | |
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V. | Community Engagement & Advancement (Ad-hoc) | 7:52 PM | |||
A. | Committee Updates | FYI | Jasmine Burton | 10 m | |
VI. | Finance | 8:02 PM | |||
A. | September 2025 Financial Summary | Discuss | Jaamal Whittington | 15 m | |
Summary of TAS' financial performance for September 2025. |
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B. | Facility Team Updates | Discuss | Josh Pinto Taylor | 10 m | |
C. | Item for Action: Federal Drawdown Form + Purchase Reqs | Vote | Josh Pinto Taylor | 5 m | |
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D. | Finance Policy Review & Vote | Vote | Josh Pinto Taylor | 10 m | |
Review a redlined version of the fiscal policies document including three comments regarding policies that will be reviewed in monitoring this month and redlined recommended revised language next to the comments.
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VII. | Governance | 8:42 PM | |||
A. | Item for Action: Adopt Updated Bylaws | Vote | Nicole LeBlanc | 5 m | |
B. | Item for Information: Policies | Discuss | Josh Pinto Taylor | 15 m | |
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VIII. | Public Comment | ||||
IX. | Closing Items | ||||
A. | Adjourn Meeting | Vote |