Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Tuesday September 15, 2015 at 6:30 PM EDT
Location
ANCS Elementary Campus - 688 Grant St. 30315
Notice of this meeting has been posted on the ANCS website and Facebook page and in the main office at each ANCS campus.
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comment | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on August 18, 2015 | ||
| E. | PTCA Report | |
| F. | Principals' Open Forum | |
| II. | Old Business | |
| A. | Board committee structure - Proposed by-laws revision | |
| B. | Approve board committee assignments | |
| C. | FY16 employee salary increase | |
| III. | New Business | |
| A. | Proposed board policy regarding legal representation at mediation | |
| IV. | Executive Director's Report | |
| A. | Proposed 2015-16 strategic plan initiatives | |
| V. | Educational Excellence Committee | |
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Academic Excellence Agenda Stock Description
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| A. | Proposed FY16 committee goals | |
| VI. | Business & Operations Committee | |
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CEO Support And Eval Agenda Stock Description
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| A. | Monthly Business & Operations report | |
| B. | Proposed FY16 committee goals | |
| VII. | Fund Development Committee | |
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Development Agenda Stock Description
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| A. | Monthly Fund Development report | |
| B. | Proposed FY16 committee goals | |
| VIII. | Board Governance Committee | |
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Governance Agenda Stock Description
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| A. | Proposed FY16 committee goals | |
| IX. | Executive Session | |
| A. | May be entered into to discuss matters related to real estate, litigation, and/or personnel | |
| X. | Closing Items | |
| A. | Brief Meeting Reflection | |
| B. | Adjourn Meeting | |