Packet ready

Atlanta Neighborhood Charter School

Board Retreat

Date and Time

Sunday September 9, 2018 at 8:30 AM EDT

Location

ANCS Elementary Campus - 688 Grant Street 30315
Notice of this meeting has been posted in accordance with Georgia's open meetings requirements.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Board Culture & Norms
   
  • Get to know each other
  • Establish norms for board effectiveness
II. Annual ANCS Board Retreat
  A. Overview of Board on Track and Board Assessment Results
   
  • High level overview of new tools and resources in Board on Track
  • Walk through and discuss Sept 2018 board assessment results
  B. Strategic Planning Work Session
   
  • Overview of process and timeline
  • Brief review of current state
  • Discussion of future state
  C. Working Lunch and Campus Updates with ANCS Leadership Team
  D. Committee Assignments and Officerships for 2018-19 School Year
   

All Committee Chairs should lead a discussion that includes: 1) responsibilities of the committee, 2) draft of important goals for the year and tracking objectives, and 3) skills needed of committee members 4) assign each Board Member to a committee and ensure there is a Non-Board Member (staff or other) on each committee.
  E. Legal Essentials and Board Training Requirements for Charter School Board Members
   
  • Legal essentials (open meetings act, etc.)
  • Georgia charter school board member training requirements
  • Conflict of interest and code of ethics forms
  F. Questions and Discussion of Further Board Training Needs
III. Closing Items
  A. Adjourn Meeting