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Atlanta Neighborhood Charter School

March Monthly Board Meeting

Date and Time

Thursday March 23, 2017 at 6:30 PM EDT

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
 
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 February 28, 2017
  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. Set Weight for 2017 New Student Enrollment Lottery
   

Review new student enrollment data and vote on weight amount for 2017 new student enrollment lottery
   
  B. Review of board nominations policy
   

Review board nominations policy in consideration of removing requirement of PTCA approval of board slate
III. Executive Director's Report
  A. Quarterly Performance Dashboard
   
Quarterly review of dashboard with performance data across various domains at ANCS
   
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