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Atlanta Neighborhood Charter School

August Monthly Board Meeting

Date and Time

Tuesday August 15, 2017 at 6:30 PM EDT

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

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 May Monthly Board Meeting on May 16, 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. 2017-18 Board Meeting Calendar
  B. Proposed 2017-18 SY Strategic Plan Initiatives
   
   
III. Executive Director's Report
  A. 2016-17 SY Final Performance Dashboard
   
Review of final performance metrics from 2016-17 SY
   
  B. 2017-18 SY ANCS "By the Numbers"
   

Student and faculty/staff data for 2017-18 SY
   
  C. 2017 GA Milestones Results
   

Initial report on 2017 GA Milestones results
   
IV. Business & Operations
 
Business & Operations
  A. Monthly financial statements & reports
   
   
  B. FY18 Financial Resolution
   

Annual financial resolution
   
V. Governance
  A. Monthly Governance Report
VI. Fund Development
 
Fund Development
  A. Monthly fund development 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