Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Tuesday March 15, 2016 at 6:30 PM EDT
Location
ANCS Middle Campus - 820 Essie Avenue 30316
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 February 16, 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. | Discuss potential new goal(s) for new ANCS charter contract | |
| III. | Executive Director's Report | |
| A. | Quarterly performance dashboard | |
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Quarterly school performance dashboard - updated spring 2016
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| B. | 2016-17 student report card system update | |
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Update on updating to system of student progress reporting for next school year |
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| C. | March 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. | Technology committee update | |
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Update on technology plan items for 2015-16 |
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| V. | Educational Excellence | |
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Educational Excellence
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| A. | ANCS alumni - spring 2015 End of Course Milestones data | |
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Data trends from performance of ANCS alumni on spring 2015 state Milestones high school tests
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| VI. | 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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| B. | Monthly governance report | |
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Update on governance committee activities from prior month |
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| VII. | 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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| 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 | |