Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Tuesday November 15, 2016 at 6:30 PM EST
Location
ANCS Middle Campus - 820 Essie Avenue 30316
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 October 18, 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 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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| III. | Executive Director's Report | |
| A. | Report on MAP data from Administration #1 | |
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Data and analysis from first administration of 2016-17 school of Measures of Academic Progress (MAP) in reading and math
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| B. | Special ANCS Visitor Events | |
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Overview and purpose of special events for visitors to ANCS for 2016-17 school year |
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| C. | Quarterly Performance Dashboard | |
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Quarterly review of key performance metrics for ANCS |
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| IV. | Fund Development | |
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Fund Development
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| A. | Monthly fund development report | |
| V. | Business & Operations | |
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Business & Operations
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| A. | Monthly financial statements & reports | |
| VI. | Governance | |
| A. | Monthly Governance Report | |
| B. | Board Nominations Subcommittee | |
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Vote on members of nominations subcommittee for next nominations cycle |
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| VII. | Educational Excellence | |
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Educational Excellence
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| A. | Monthly Educational Excellence Report | |
| B. | Public Affairs Subcommittee 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 | |