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 Prior Board Meeting
Minutes for January Monthly Board Meeting on January 16, 2018
E.
PTCA Report
Standing monthly report from the ANCS Parent-Teacher-Community Association
F.
Principals' Open Forum
Standing monthly opportunity for ANCS principals to share highlights from each campus.
II.
New Business
A.
Donation to Diverse Charter Schools Coalition 2018 Challenge Grant Campaign
Financial contribution to the Diverse Charter Schools Coalition (of which ANCS is a member): http://diversecharters.org/what-we-do/
III.
Old Business
A.
Employee Compensation Policy - Final
Vote on proposed updates to employee compensation policy
IV.
Executive Director's Report
A.
International Baccalaureate (IB) Candidacy Update
B.
Diversity & Equity Initiative Update
C.
CREATE Teacher Residency Program - Quarterly Update
V.
Business & Operations
Business & Operations
A.
Monthly financial statements & reports
VI.
Governance
A.
Monthly Governance Report
VII.
Fund Development
Fund Development
A.
Monthly fund development report
VIII.
Educational Excellence
Educational Excellence
A.
Monthly Educational Excellence Report
B.
Public Affairs Subcommittee 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
