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Atlanta Neighborhood Charter School

Board Meeting

Date and Time

Tuesday December 13, 2016 at 6:30 PM EST

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
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from Prior Board Meeting
    Minutes for Board Meeting on November 15, 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. 2017-18 Board Term Extensions
   
Term extensions and selection of board chair and vice chair for 2017-18 school year
   
III. Executive Director's Report
  A. New Student Enrollment Outreach for 2017-18 School Year
   
Update on plans for new student enrollment outreach and weighted lottery for 2017-18 school year
   
  B. Fall 2016 Feedback Surveys
   
Highlights from fall 2016 feedback surveys of students, teachers/staff, and parents/guardians
   
  C. 2016 CCRPI Scores
   

Overview of 2016 CCRPI scores for ANCS in comparison to APS and state
   
IV. Educational Excellence
 
Educational Excellence
  A. Monthly Educational Excellence Report
  B. Public Affairs Subcommittee Report
V. Business & Operations
 
Business & Operations
  A. Monthly financial statements & reports
   
   
   
   
VI. Fund Development
 
Fund Development
  A. Monthly fund development report
   
   
VII. Governance
  A. Monthly Governance Report
   
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
  C. Vote after Executive Session