Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Tuesday April 19, 2016 at 6:30 PM EDT
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 March 15, 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 New Board Member Slate | |
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Presentation of proposed slate of new board members for 2016-17 school year |
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| III. | Executive Director's Report | |
| A. | FY17 Budget Presentation | |
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Presentation on priorities for FY17 ANCS budget development |
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| IV. | Business & Operations | |
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Business & Operations
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| A. | Monthly financial statements | |
| V. | Educational Excellence | |
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Educational Excellence
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| A. | 2016 Legislative Session Update | |
| B. | Monthly Educational Excellence Report | |
| VI. | Fund Development | |
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Fund Development
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| A. | Monthly fund development report | |
| VII. | 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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| VIII. | 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 | |