Atlanta Neighborhood Charter School
Governance committee Monthly meeting
Date and Time
Thursday October 3, 2019 at 8:00 AM EDT
Location
EC room 105
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.
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 | |
| Approve minutes for Board Governance Committee Meeting on September 6, 2019 | ||
| II. | Board Governance | |
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Board Governance
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| A. | ANCS Policy review | |
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Update on ANCS policies review process and discuss procedures for ongoing review
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| B. | ED annual review | |
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Discussion of ED review process and timeline
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| III. | Other Business | |
| A. | Board Procedures | |
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Discussion about onboarding new members and board training |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |