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Atlanta Neighborhood Charter School

Board Meeting

Date and Time

Tuesday February 28, 2017 at 6:30 PM EST

Location

ANCS Elementary Campus - 688 Grant St 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 December 2016 Board Meeting
    Minutes for Board Meeting on December 13, 2016
  D. Approve Minutes from Prior Board Meeting
    Minutes for Board Meeting on January 17, 2017
  E. PTCA Report
   

Standing monthly report from the ANCS Parent-Teacher-Community Association
   
  F. Principals' Open Forum
   

Standing monthly opportunity for ANCS principals to share highlights from each campus.
II. Old Business
  A. 2017-18 School Year Calendar
   
Vote on 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. 2017-18 SY Enrollment Update
   
Update on enrollment process for 2017-18 school year
   
  B. CREATE Teacher Residency Program Update
   
Quarterly update on CREATE Program
   
  C. IB MYP Candidacy Update
   
Quarterly update on ANCS's IB Middle Years Programme candidacy phase
   
   
IV. Business & Operations
 
Business & Operations
  A. Monthly financial statements & reports
   
   
V. Fund Development
 
Fund Development
  A. Monthly fund development report
   
VI. Governance
  A. Monthly Governance Report
VII. Educational Excellence
 
Educational Excellence
  A. Monthly Educational Excellence Report
  B. Public Affairs Subcommittee 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