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 | |
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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 from Prior Board Meeting | |
| E. | PTCA Report | |
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Standing monthly report from the ANCS Parent-Teacher-Community Association
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| F. | Principals' Open Forum | |
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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 | |
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Fund Development
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| A. | Monthly fund development report | |
| B. | Auction Sub-Committee - General Update | |
| IV. | Business & Operations | |
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Business & Operations
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| A. | Monthly financial statements & reports | |
| V. | Governance | |
| A. | Monthly Governance Report | |
| B. | Board Nominations Sub-Committee - Nominations Policy | |
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Vote on proposed revisions to Board Nominations Policy |
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| C. | BOARD NOMINATIONS SUB-COMMITTEE - Skills/Experience Needed | |
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Discuss and agree on skills and experiences we are looking for in New Board Members. |
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| VI. | Educational Excellence | |
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Educational Excellence
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| A. | Monthly Educational Excellence Report | |
| B. | Public Affairs Subcommittee Report | |
| VII. | Executive Session | |
| A. | Executive Session | |
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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 | |