Atlanta Neighborhood Charter School
Board Meeting
Date and Time
Monday December 14, 2015 at 6:30 PM EST
Location
ANCS Elementary Campus - 688 Grant St. 30315
Notice of this meeting was made on the ANCS website in accordance with O.C.G.A. § 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. | Approve Minutes from November 2015 Board Meeting | |
| D. | PTCA Report | |
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Standing monthly report from the ANCS Parent-Teacher-Community Association |
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| E. | Principals' Open Forum | |
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Standing monthly opportunity for ANCS principals to share highlights from each campus. This month: Instructional coaches Veleta Greer and Lesley Michaels on the principle of "helping students learn to use their minds well".
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| II. | Executive Director's Report | |
| A. | PTCA-Faculty Partnership | |
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Update on initiatives between ANCS PTCA and faculty to promote understanding and support of ANCS educational program |
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| B. | Quarterly School Performance Dashboard | |
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Quarterly snapshot of ANCS performance across multiple domains |
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| III. | Business & Operations | |
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Business & Operations
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| A. | Draft of amended FY16 budget | |
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First read of amended budget for FY16 |
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| B. | Establish reserve fund accounts | |
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Establish recommended reserve fund accounts and initial deposit amounts |
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| C. | November monthly financial reports | |
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Monthly ANCS financial reports |
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| IV. | Fund Development | |
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Fund Development
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| A. | Approve major donor levels | |
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Approve new major donors levels for ANCS annual campaign |
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| B. | Monthly fund development report | |
| V. | Educational Excellence | |
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Educational Excellence
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| A. | Standardized assessments and educational excellence outcomes update | |
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Brief update from December committee meeting |
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| VI. | Board Governance | |
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Board Governance
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| A. | Board chair position for FY17 | |
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Vote to renew Mitch White as chair of ANCS Governing Board for one year term from July 2016 to June 2017
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| B. | Midyear board retreat | |
| 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. | Brief Meeting Reflection | |
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Regular reflection on board governance practices from the meeting |
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| B. | Adjourn Meeting | |