Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Tuesday November 17, 2015 at 6:30 PM EST
Location
ANCS Middle Campus - 820 Essie Avenue 30316
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on October 20, 2015 | ||
| D. | PTCA report | |
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Monthly highlights from the ANCS Parent Teacher Community Association |
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| E. | Principals' open forum | |
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Monthly highlights from the principals of each campus. This month features a special performance by the middle campus drama club. |
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| II. | Old Business | |
| III. | New Business | |
| IV. | Executive Director's Report | |
| A. | 2014-15 Georgia Milestones | |
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Preliminary update on ANCS and state Milestones scores from 2014-15 |
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| B. | Fall Feedback Surveys | |
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Summary of information from ANCS's fall feedback surveys of students (grades 3-8), parents/guardians, and teachers/staff |
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| V. | Business & Operations | |
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Business & Operations
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| A. | Facilities update | |
| B. | Monthly financial update | |
| C. | Monthly Business & Operations Chair Report | |
| VI. | Educational Excellence | |
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Educational Excellence
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| A. | Public affairs update | |
| VII. | Board Governance | |
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Board Governance
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| A. | Monthly Board Governance Chair Report | |
| B. | Board Goals in Board on Track | |
| C. | Board nominations committee | |
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Discuss and determine members of this year's board nominations subcommitee. |
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| VIII. | Fund Development | |
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Fund Development
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| A. | Monthly Fund Development Chair Report | |
| IX. | Executive Session | |
| A. | Executive Session | |
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Executive session may be entered into by the board to discuss real estate, litigation, or other matters allowed under O.C.G.A. ยง 50-14-1 |
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| X. | Closing Items | |
| A. | Brief meeting reflection | |
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As a regular practice, the members of the board engage in a brief reflection on governance practices near the end of each monthly board meeting. |
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| B. | Adjourn Meeting | |