Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Tuesday January 22, 2019 at 6:30 PM EST
Location
ANCS Elementary Campus - 688 Grant Street 30315
Notice of this meeting was posted at each campus and on the ANCS website in accordance with O.C.G.A. ยง 50-14-1.
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Public Comment | |
D. | Approve Minutes from Prior Board Meeting | |
E. | PTCA Report | |
Standing monthly report from the ANCS Parent-Teacher-Community Association
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F. | Principals' Open Forum | |
Standing monthly opportunity for ANCS principals to share highlights from each campus. |
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II. | Executive Director's Report | |
A. | Monthly Report | |
III. | Fund Development | |
Fund Development
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A. | Monthly fund development report | |
B. | Auction Sub-Committee - General Update | |
IV. | Business & Operations | |
Business & Operations
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A. | Monthly financial statements & reports | |
V. | Governance | |
A. | Monthly Governance Report | |
B. | Board Nominations Sub-Committee - Nominations Policy | |
Vote on proposed revisions to Board Nominations Policy |
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C. | BOARD NOMINATIONS SUB-COMMITTEE - Skills/Experience Needed | |
Discuss and agree on skills and experiences we are looking for in New Board Members. |
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VI. | Educational Excellence | |
Educational Excellence
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A. | Monthly Educational Excellence Report | |
B. | Public Affairs Subcommittee Report | |
VII. | 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.
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VIII. | Closing Items | |
A. | Adjourn Meeting |