Packet ready

Atlanta Neighborhood Charter School

Board Meeting

Date and Time

Tuesday December 18, 2018 at 6:30 PM EST

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

     
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 October 16, 2018
  E. Approve Minutes from Special Called Board Meeting
    Minutes for Special Called Board Meeting on October 29, 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. New Business
  A. FY18 Financial Audit Overview
   
   
  B. Board Nominations Subcommittee
   
III. Old Business
  A. 2019-2020 School Year Calendar
   
  B. Strategic Planning Update
  C. Task Force Updates
IV. Executive Director's Report
  A. CREATE Quarterly Update
   
  B. 2018 CCRPI Highlights
   
  C. Fall 2018 Feedback Survey Highlights
   
  D. Quarterly Performance Dashboard
   
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