Packet ready

Atlanta Neighborhood Charter School

Board Meeting

Date and Time

Tuesday October 16, 2018 at 6:30 PM EDT

Location

ANCS Elementary Campus - 688 Grant Street 30315
Notice of this meeting was posted in accordance with O.C.G.A. § 50-14-1.

Agenda

     
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 September 18, 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. Atlanta Public Schools - Unified Enrollment Project
  B. 2019-20 School Year Calendar
III. Old Business
  A. Task Force Updates
   
  B. Strategic Planning Presentation
   

Review draft strategic plan goals and objectives and approve taking draft goals and objectives out for community engagement and feedback
   
IV. Executive Director's Report
  A. Diversity & Equity Action Team Update
   
  B. International Baccalaureate (IB) Authorization Update
   
V. Business & Operations
 
Business & Operations
  A. Monthly financial statements & committee report
   
VI. Fund Development
 
Fund Development
  A. Monthly fund development committee report
   
VII. Governance
  A. Monthly governance committee report
VIII. Educational Excellence
  A. Monthly educational excellence 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