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 October Monthly Board Meeting on October 17, 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.
ANCS Nondiscrimination Policy - First Read
First read of proposed nondiscrimination policy
B.
Board Nominations Policy - First Read
First read of proposed updates to board nominations policy
C.
2018 Board Nominations Subcommittee
Vote on members of 2018 board nominations subcommittee
III.
Old Business
A.
2018 Strategic Planning Update
Update on process of updating ANCS strategic plan
IV.
Executive Director's Report
A.
Quarterly Performance Dashboard
B.
Fall Feedback Surveys Summary
Summary of data from fall 2017 surveys of students, teachers/staff, and parents/caregivers
C.
Diversity & Equity Initiative Update
V.
Business & Operations
Business & Operations
A.
Monthly financial statements & reports
VI.
Educational Excellence
Educational Excellence
A.
Fall 2017 MAP Report
Review of data from fall 2017 administration of Measures of Academic Progress
B.
Public Affairs Subcommittee Report
VII.
Governance
A.
Monthly Governance Report
VIII.
Fund Development
Fund Development
A.
Monthly fund development 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
