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Atlanta Neighborhood Charter School

ANCS Governing Board Meeting

Date and Time

Tuesday September 17, 2019 at 6:30 PM EDT

Location

Elementary Campus, 688 Grant Street, SE 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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comment
   

Public comment can be used to share comments that are of general interest to the school community and/or related to an item on the meeting agenda.
  D. Approve Minutes from Prior Board Meeting
    Minutes for Board Meeting on August 20, 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 Business
  A. Charter Renewal Process
   
Elisa Falco from GCSA will present on the nuts and bolts of the charter renewal process. 
  B. Charter Renewal Consultant
   
We will vote on the proposal to hire GCSA as our charter renewal consultant. 
III. Old Business
  A. 2019-2020 Schedule of Board & Committee Meetings
  B. Strategic Plan Update
  C. Communications Update
IV. Executive Director's Report
  A. Executive Director's Report
   
V. Business & Operations
 
Business & Operations
  A. Monthly Business & Operations Report
   
  B. Revised Annual Financial Resolution
   
A revised annual financial resolution, which now includes a board member as a check signee, has been proposed for a board vote. 
  C. Replacement of HVAC Units on Roof
VI. Fund Development
 
Fund Development
  A. Monthly fund development report
   
VII. Educational Excellence
 
Educational Excellence
  A. Monthly Educational Excellence Report
   
  B. Public Affairs Subcommittee Report
VIII. Governance
  A. Monthly Governance Report
   
IX. Closing Items
  A. Adjourn Meeting
X. 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.