Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Tuesday August 16, 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from Prior Board Meeting | |
| Approve minutes for Board Meeting on May 17, 2016 | ||
| D. | PTCA Report | |
|
Standing monthly report from the ANCS Parent-Teacher-Community Association |
||
| E. | Principals' Open Forum | |
|
Standing monthly opportunity for ANCS principals to share highlights from each campus. |
||
| II. | New Business | |
| A. | Updated enrollment lottery procedures | |
| III. | Executive Director's Report | |
| A. | 2016-17 enrolled student data | |
| B. | 2016 GA Milestones - Initial Report | |
| C. | ANCS Strategic Plan - Status Update | |
| D. | Changes to GA accountability rules | |
| IV. | Business & Operations | |
|
Business & Operations
|
||
| A. | Monthly financial statements & reports | |
| B. | Annual financial authorizations resolution | |
| V. | Educational Excellence | |
|
Educational Excellence
|
||
| VI. | Fund Development | |
|
Fund Development
|
||
| A. | Monthly fund development report | |
| VII. | Governance | |
| A. | Annual board retreat agenda | |
| B. | Executive Director Evaluation | |
| 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 | |