Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Tuesday May 17, 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 (March Called Board Meeting) | |
| D. | Approve Minutes (April Board Meeting) | |
| E. | PTCA Report | |
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Standing monthly report from the ANCS Parent-Teacher-Community Association |
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| F. | Principals' Open Forum | |
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Standing monthly opportunity for ANCS principals to share highlights from each campus. |
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| II. | Old Business | |
| A. | Update 2016-17 school year calendar | |
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Vote on changes to 2016-17 ANCS school year calendar to reflect changes made to APS school calendar
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| III. | Executive Director's Report | |
| A. | 2015 CCRPI Presentation | |
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Information and analysis of 2015 CCRPI data
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| B. | Employee Hiring/Changes Report for 2016-17 School Year | |
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Report on new hires and promotions for 2016-17 school year |
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| IV. | Business & Operations | |
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Business & Operations
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| A. | Monthly financial statements | |
| B. | FY17 Budget for Approval | |
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Vote on proposed FY17 budget |
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| C. | FY16 Audit Engagement Letter | |
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Information on annual audit process from Warren Averett audit firm |
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| V. | Educational Excellence | |
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Educational Excellence
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| A. | E-SPLOST Update | |
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Update on 2016 E-SPLOST |
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| VI. | Fund Development | |
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Fund Development
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| A. | Monthly fund development report | |
| VII. | Governance | |
| A. | Executive Director Evaluation | |
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Update on annual review of Executive Director |
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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 | |