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Atlanta Neighborhood Charter School

May Monthly Board Meeting

Date and Time

Tuesday May 16, 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

Section Number Topic Number Details
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 April Monthly ANCS Board Meeting on April 18, 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. Old Business
  A. Proposed Compensation Policy Updates
   

Proposed updates to the ANCS employee compensation policy
   
   
  B. FY18 Budget
   
Vote on proposed FY18 ANCS budget
   
III. New Business
  A. Executive Director Succession Plan Policy
   
Present draft of proposed succession plan policy
   
  B. 2017-18 Board Officers and Committee Assignments
   
IV. Executive Director's Report
  A. Review of 2016-17 Gallup Student Poll Data
   
Data from Gallup student poll in relation to ANCS charter petition goals
   
V. Business & Operations
 
Business & Operations
  A. Monthly financial statements & reports
   
  B. Technology Subcommittee Report
   
VI. Fund Development
 
Fund Development
  A. Monthly fund development report
   
VII. Governance
  A. Monthly Governance Report
   
VIII. Educational Excellence
 
Educational Excellence
  A. Monthly Educational Excellence Report
   
IX. 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. 
X. Closing Items
  A. Brief Meeting Reflection
   

ANCS board reflection on governance practices from board meeting
  B. Adjourn Meeting