Atlanta Neighborhood Charter School

Board Meeting

Date and Time

Tuesday August 20, 2019 at 6:30 PM EDT

Location

ANCS Middle Campus, 820 Essie Avenue, Atlanta, GA 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Meeghan Fortson 1 m
  B. Call the Meeting to Order   Eric Teusink 1 m
  C. Approve Minutes from Prior Board Meeting Approve Minutes Meeghan Fortson 3 m
    Minutes for Board Meeting on June 19, 2019  
  D. PTCA Report   Brittney Gove 5 m
   
Standing monthly report from the ANCS Parent-Teacher-Community Association
 
     
     
  E. Principals' Open Forum   Cathey Goodgame & Lara Zelski 5 m
   
Standing monthly opportunity for ANCS principals to share highlights from each campus.
 
II. New Business 6:45 PM
  A. 2019-2020 Board Meeting Calendar & Committee Schedule Discuss Eric Teusink 5 m
  B. Board Retreat Agendas Discuss Eric Teusink 5 m
  C. 2019-2020 Slate of Officers & Committee Chairs Vote Eric Teusink 5 m
     
III. Executive Director's Report 7:00 PM
  A. 2019 GA Milestones Results Discuss Chuck Meadows 15 m
  B. 2018-2019 Parent & Faculty Survey Results Discuss Chuck Meadows 15 m
     
IV. Old Business 7:30 PM
  A. Communications Task Force Update Discuss Sabrina Sexton 15 m
     
  B. Strategic Plan Update FYI Laura Melton 5 m
V. Business & Operations 7:50 PM
 
Business & Operations
 
  A. Monthly Business & Operations Report Discuss Laura Melton 10 m
     
  B. Annual Financial Resolution Vote Laura Melton 5 m
     
VI. Fund Development 8:05 PM
 
Fund Development
 
  A. Monthly fund development report Discuss Meeghan Fortson 10 m
     
VII. Educational Excellence 8:15 PM
 
Educational Excellence
 
  A. Public Affairs Subcommittee Report FYI Howard Franklin 5 m
VIII. Executive Session 8:20 PM
  A. Executive Session Vote Eric Teusink 15 m
   
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. 
 
IX. Closing Items 8:35 PM
  A. Adjourn Meeting Vote Eric Teusink 1 m