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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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
   

Standing monthly report from the ANCS Parent-Teacher-Community Association

  F. Principals' Open Forum
   

Standing monthly opportunity for ANCS principals to share highlights from each campus.

II. Old Business
  A. Update 2016-17 school year calendar
   
Vote on changes to 2016-17 ANCS school year calendar to reflect changes made to APS school calendar
III. Executive Director's Report
  A. 2015 CCRPI Presentation
   
Information and analysis of 2015 CCRPI data
  B. Employee Hiring/Changes Report for 2016-17 School Year
   

Report on new hires and promotions for 2016-17 school year

IV. Business & Operations
 
Business & Operations
  A. Monthly financial statements
  B. FY17 Budget for Approval
   

Vote on proposed FY17 budget

  C. FY16 Audit Engagement Letter
   

Information on annual audit process from Warren Averett audit firm

V. Educational Excellence
 
Educational Excellence
  A. E-SPLOST Update
   

Update on 2016 E-SPLOST

VI. Fund Development
 
Fund Development
  A. Monthly fund development report
VII. Governance
  A. Executive Director Evaluation
   

Update on annual review of Executive Director

VIII. Executive Session
  A. Executive Session
   

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. 

IX. Closing Items
  A. Brief Meeting Reflection
   

ANCS board reflection on governance practices from board meeting

  B. Adjourn Meeting