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Atlanta Neighborhood Charter School

October Monthly Board Meeting

Date and Time

Tuesday October 17, 2017 at 6:30 PM EDT

Location

ANCS Elementary Campus - 688 Grant Street, Atlanta 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 September Monthly Board Meeting on September 19, 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 Financial Audit Presentation
   
Overview of required FY17 financial audit
   
   
III. Executive Director's Report
  A. CREATE Teacher Residency Program Update
   
   
  B. Changes to CCRPI
   
Changes to Georgia's College and Career Readiness Performance Index
   
  C. GaDOE Charter Schools Annual Report
   

Information provided by ANCS to the Georgia Dept of Education for the required state annual report
   
IV. Business & Operations
 
Business & Operations
  A. Monthly financial statements & reports
   
   
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