ANCS Elementary Campus - 688 Grant Street, Atlanta, GA 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
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Public Comment
This is an open forum for non-board members to make a public comment prior to the Board Meeting business agenda. If a response is requested, please indicate that with your e-mail on the sign-in-sheet.
D.
Approve Minutes from Prior Board Meeting
Four sets of minutes: February Board Meeting and three Special Called Board Meetings - March 4, 5, and 11
Each Task Force Lead will provide an update based on task force details provided during October board meeting. These were formed in response to the Pledge Incident earlier this year: Reflection Task Force, Communications Task Force, Policy Review
B.
Vote to Approve Full-Time, Permanent, Equity Support Coordinator
We discussed this in a prior meeting. This position was initially a Interim, Full-time position for one year. The job description has been updated and the vote is to make the position permanent after this one-year interim year.
Jarod will present a recommendation to the board on this year's weighted lottery. This recommendation will be based on applicants to date, including those who indicated that they qualify for Free and Reduced Lunch on their application. Additionally, the recommendation will be within the documented language contained in the Atlanta Neighborhood Charter School's charter.
The board voted on the FY18-19 Financial Resolution earlier this year, as usual. Attached are a few additional edits (highlighted in red) to reflect the change in administration. Please review and be prepared to Vote on these edits.
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.
New Business
A.
Potential Vote on ANCS' Next Executive Director
The board will discuss the executive director candidates during executive session. If the board feels that we are in a position to vote, this will take place following executive session.
