Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Tuesday February 16, 2016 at 6:30 PM EST
Location
ANCS Elementary Campus - 688 Grant St. 30315
Notice of this meeting was made on the ANCS website in accordance with O.C.G.A. § 50-14-1.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on January 19, 2016 | ||
| D. | PTCA report | |
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Standing monthly report from the ANCS Parent-Teacher-Community Association |
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| E. | Principals' open forum | |
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Standing monthly opportunity for ANCS principals to share highlights from each campus. |
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| II. | New Business | |
| A. | 2016-17 school year calendar | |
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Approve the ANCS school calendar for 2016-17 school year per board policy: http://goo.gl/IfQ48N |
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| III. | Executive Director's Report | |
| A. | Employee "quality of life" initiative | |
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Update on strategic plan initiative focused on assessing employee "quality of life" at ANCS
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| B. | Enrollment outreach to enhance student diversity | |
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Update on strategic plan initiative to strengthen new student enrollment outreach to enhance student diversity |
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| C. | February Personnel Report | |
| IV. | Business & Operations | |
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Business & Operations
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| A. | Monthly financial statements | |
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Key points from ANCS monthly financial statements
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| B. | FY17 budget projections and priorities | |
| C. | Long-term facilities plan | |
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Update on strategic plan initiative to develop long-term facilities maintenance and improvement plan |
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| V. | Fund Development | |
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Fund Development
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| A. | Monthly fund development report | |
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Summary of major fund development activities from prior month
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| B. | Annual campaign and auction support | |
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Update on strategic plan initiatives to provide more technical support to ANCS annual campaign and auction
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| VI. | Educational Excellence | |
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Educational Excellence
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| A. | 2015 Georgia legislative session update | |
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Brief update on current Georgia legislative session
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| VII. | Board Governance | |
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Board Governance
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| A. | 2016 board nominations | |
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Update on 2016 board nominations process
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| VIII. | Executive Session | |
| A. | Executive session | |
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The board may enter into executive session to discuss matters related to personnel, real estate, student discipline, and/or litigation in accordance with O.C.G.A. § 50-14-1.
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| IX. | Closing Items | |
| A. | Brief meeting reflection | |
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ANCS board reflection on governance practices from board meeting |
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| B. | Adjourn Meeting | |