I.
Opening Items
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Public Comment
Public comment can be used to share comments that are of general interest to the school community and/or related to an item on the meeting agenda.
D.
Approve Minutes from November Board Meeting
Minutes for Emergency November Board Meeting on November 8, 2017
E.
Approve Minutes from Prior Board Meeting
Minutes for November/December Monthly Board Meeting on December 12, 2017
F.
PTCA Report
Standing monthly report from the ANCS Parent-Teacher-Community Association
G.
Principals' Open Forum
Standing monthly opportunity for ANCS principals to share highlights from each campus.
II.
New Business
A.
2018-19 School Year Calendar
Vote on 2018-19 school year calendar
B.
Proposed Compensation Policy Changes - Second Read
III.
Old Business
A.
Board Nominations Policy - Second Read
Second read and vote on proposed updates to board nominations policy
B.
ANCS Nondiscrimination Policy - Second Read
Second read and vote on proposed nondiscrimination policy
IV.
Executive Director's Report
A.
Midyear Strategic Plan Initiatives Update
Brief update on state of each of the 2017-18 SY strategic plan initiatives
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
B.
Midyear Board Retreat Draft Agenda
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
