Atlanta Neighborhood Charter School

Board Meeting

Date and Time

Tuesday September 18, 2018 at 6:30 PM EDT

Location

ANCS Middle Campus - 820 Essie Avenue 30316
Notice of this meeting was posted in accordance with O.C.G.A. § 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 Board Meeting on August 21, 2018
  E. Approve Minutes from Board Retreat
    Minutes for Board Retreat on September 9, 2018
  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. Strategic Planning Work Session
  A. Continuation of work session on drafting update to ANCS strategic plan
   
III. New Business
  A. 2018-19 Board Officers and Committee Assignments
   
Vote on slate of board officers for SY18-19; review committee assignments
   
  B. FY19 Financial Resolution
   

Vote on required annual financial resolution

   
IV. Old Business
  A. Pledge of Allegiance at ANCS
   
Update regarding next steps for board and school leadership and creation of task force groups following listening sessions related to the Pledge of Allegiance at ANCS.  Vote on task force leads from board.
   
   
  B. Proposed Updates to Head Lice Policy
   
Vote on proposed changes to head lice policy originally presented at May 2018 board meeting and revised based on feedback received.
   
V. Business & Operations
 
Business & Operations
  A. Monthly financial statements & committee report
   
VI. Governance
  A. Monthly governance committee report
VII. Educational Excellence
  A. Monthly educational excellence committee report
VIII. Fund Development
 
Fund Development
  A. Monthly fund development committee 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