Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Tuesday October 18, 2016 at 6:30 PM EDT
Location
ANCS Elementary Campus - 688 Grant Street 30315
Notice of this meeting was posted at each campus and 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 from Prior Board Meeting | |
| Approve minutes for Board Meeting on September 20, 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. | Enrollment Policy | |
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Clarifying language in the policy related to the timeframe for backfilling from the waiting list during the school year
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| III. | New Business | |
| A. | Updated Promotion Policy | |
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Proposed revisions to section 4 of the school's promotion policy to insure alignment with IB terminology |
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| IV. | Executive Director's Report | |
| A. | CREATE Teacher Residency Program - Fall Update | |
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Fall 2016 update on programming and financials for the CREATE Teacher Residency Program |
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| B. | IB Candidacy Update | |
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Update on ANCS's progress towards IB candidacy |
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| C. | GaDOE Annual Report | |
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Highlights from required annual report submission by ANCS to GaDOE and vote to approve submission
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| V. | Business & Operations | |
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Business & Operations
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| A. | Monthly financial statements & reports | |
| VI. | Educational Excellence | |
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Educational Excellence
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| A. | 2016 ANCS Alumni Report | |
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Report on ANCS alumni from the class of 2014
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| B. | Public affairs report | |
| VII. | Fund Development | |
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Fund Development
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| A. | Monthly fund development report | |
| VIII. | Governance | |
| A. | Monthly Governance Report | |
| IX. | 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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| X. | 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 | |