Atlanta Neighborhood Charter School

Board Meeting

Date and Time

Tuesday October 20, 2015 at 6:30 PM EDT

Location

ANCS Middle Campus - 820 Essie Avenue 30316
Notice of this meeting has been posted on the ANCS website and Facebook page and in the main office at each ANCS campus.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comment
  D. Approve Minutes
    Approve minutes for Board Meeting on September 15, 2015
  E. PTCA Report
  F. Principals' Open Forum
II. Old Business
  A. FY16 strategic plan - updated initiatives
III. Executive Director's Report
  A. FY16 ANCS financial audit
  B. Fall 2015 MAP data
  C. Diversity strategic initiatives update
  D. September employee hiring/loss report
IV. Educational Excellence Committee
 
Academic Excellence Agenda Stock Description
  A. Proposed FY16 committee goals
V. Business & Operations Committee
 
CEO Support And Eval Agenda Stock Description
  A. Monthly Business & Operations report
  B. Proposed FY16 committee goals
VI. Fund Development Committee
 
Development Agenda Stock Description
  A. Monthly Fund Development report
  B. Proposed FY16 committee goals
VII. Board Governance Committee
 
Governance Agenda Stock Description
  A. Proposed FY16 committee goals
  B. Board nominations 2016-17 update
VIII. Executive Session
  A. May be entered into to discuss matters related to real estate, litigation, and/or personnel
IX. Closing Items
  A. Brief Meeting Reflection
  B. Adjourn Meeting