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Atlanta Neighborhood Charter School

Board Meeting

Date and Time

Tuesday April 16, 2019 at 6:30 PM EDT

Location

ANCS Middle Campus - 820 Essie Avenue 30316
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
    Minutes for Board Meeting on March 19, 2019
  E. PTCA Report
   

Standing monthly report from the ANCS Parent-Teacher-Community Association
   
  F. Principals' Open Forum
   

Standing monthly opportunity for ANCS Principals to share highlights from each campus.
II. New section
  A. CREATE Program Quarterly Report
   
III. Executive Director's Report
  A. Monthly Report
   

This month will include the quarterly dashboard, results of the annual enrollment lottery, and other items.
   
   
IV. Old Business
  A. Taskforce Updates
   
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. Present FY2019-2020 Budget
   

The preliminary budget was presented last month. We held two public meetings this month and are now ready to vote.
   
V. Business & Operations
 
Business & Operations
  A. Monthly financial statements & reports
   
  B. Buildings & Real Estate Sub-Committee
VI. Educational Excellence
 
Educational Excellence
  A. Monthly Educational Excellence Report
  B. Public Affairs Subcommittee Report
VII. Fund Development
 
Fund Development
  A. Monthly fund development report
   
VIII. Governance
  A. Monthly Governance Report
  B. Board Nominations Sub-Committee
   
Vote on slate of candidates to join ANCS Governing Board beginning academic year 2019-2020
   
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. Adjourn Meeting