Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Location
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 from Prior Board Meeting | |
| Approve minutes for Board Meeting on August 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. | Old Business | |
| A. | Updated enrollment lottery procedures | |
| III. | Executive Director's Report | |
| A. | ANCS Strategic Plan - Proposed 2016-17 Strategic Initiatives | |
| B. | Diversity and equity work for 2016-17 school year | |
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Overview of areas of focus on issues of diversity and equity for 2016-17 school year |
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| IV. | Business & Operations | |
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Business & Operations
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| A. | FY16 financial audit | |
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Per state law, all charter schools must have an independent financial audit annually and submit the audit report to their local authorizer and the GaDOE. |
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| B. | Monthly financial statements & reports | |
| V. | Educational Excellence | |
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Educational Excellence
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| A. | Spring 2016 Milestones analysis by demographic groups | |
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Last month, school and grade level overview data was reported. This month a report based on student demographic group from the spring 2016 tests. |
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| B. | Public affairs report | |
| VI. | Governance | |
| A. | Board committee assignments | |
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Assignment of board members to each board committee |
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| B. | 2016-17 Board Training Plan | |
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Approve plans for required governance training for all board members for 2016-17 school year |
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| C. | Board code of ethics | |
| VII. | Fund Development | |
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Fund Development
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| A. | Monthly fund development report | |
| 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 | |