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Atlanta Neighborhood Charter School

May Monthly Board Meeting

Date and Time

Tuesday May 15, 2018 at 6:30 PM EDT

Location

ANCS Elementary Campus - 688 Grant Street Atlanta, GA 30315
Notice of this meeting was posted at each campus and on the ANCS website in accordance with O.C.G.A. ยง 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. 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 April Monthly Board Meeting on April 17, 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. 2018-19 New Board Member Slate
   
  B. Head Lice Policy update - first read
   
III. Old Business
  A. FY19 Budget - final
   
IV. Executive Director's Report
  A. Overview of Pre-K Program Options
   
  B. Diversity & Equity Strategic Initiative Update
   
  C. Employee Hiring Report
   
V. Business & Operations
 
Business & Operations
  A. Monthly financial statements & reports
   
   
   
VI. Educational Excellence
 
Educational Excellence
  A. Monthly Educational Excellence Report
  B. Public Affairs Subcommittee Report
VII. Fund Development
 
Fund Development
  A. Monthly fund development report
   
VIII. Governance
  A. Monthly Governance 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