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Atlanta Neighborhood Charter School

September Monthly Board Meeting

Date and Time

Tuesday September 19, 2017 at 6:30 PM EDT

Location

ANCS Middle Campus - 820 Essie Avenue Atlanta, GA 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 August Monthly Board Meeting on August 15, 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. Annual Approval of Succession Plans
  B. 2017-18 Board Officers and Committee Assignments
   
  C. Strategic Plan Task Force
   
III. Old Business
  A. 2017-18 Board Meeting Calendar
  B. Proposed 2017-18 SY Strategic Plan Initiatives
   
IV. Executive Director's Report
  A. Special Education in Charter Schools and at ANCS
   
  B. Diversity & Equity Update
   
V. Business & Operations
 
Business & Operations
  A. Monthly financial statements & reports
   
   
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. Governance
  A. Monthly Governance 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