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Atlanta Neighborhood Charter School

Board Meeting

Date and Time

Tuesday January 17, 2017 at 6:30 PM EST

Location

ANCS Middle Campus - 820 Essie Ave 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
 
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 December 13, 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 School Year Calendar
   
Review of proposed 2017-18 school year calendar
   
  B. FY17 Budget Amendment
   

Regular mid-year adjustment of ANCS budget in line with adjusted revenue and expense projections
III. Executive Director's Report
  A. Diversity & Equity Update
   
Update on diversity and equity-focused work for 2016-17 school year
   
   
  B. Faculty/Staff Quality of Life Initiative Update
   
Updates on faculty/staff "quality of life" initiative related to professional development and compensation
   
   
   
   
  C. January Personnel Report
   

Report on any personnel hires/losses
   
IV. Governance
  A. Monthly Governance Report
V. Educational Excellence
 
Educational Excellence
  A. Monthly Educational Excellence Report
   
  B. Public Affairs Subcommittee Report
   
VI. Business & Operations
 
Business & Operations
  A. Monthly financial statements & reports
   
   
   
   
VII. Fund Development
 
Fund Development
  A. Monthly fund development 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