Atlanta Neighborhood Charter School
Business & Operations Committee Meeting
Date and Time
Thursday November 14, 2019 at 8:30 AM EST
Location
Elementary Campus Business Cottage
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 Business & Operations Committee Meeting on October 17, 2019 | ||
| II. | Business & Operations Update | |
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Business & Operations
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| A. | Investment Program Review | |
| B. | Review Financials | |
| C. | Review Annual Financial Calendar | |
| D. | Update on Financial Policies and Annual Resolution | |
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Laura Melton, Emily Ormsby, Irina Brimmell decide on date for conference call prior to end of November. Communicate proposed changes to full Committee prior to December meeting.
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| E. | Employee Contracts | |
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Chuck to provide sample redacted employee contract for review. |
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| F. | Facilities & Grounds Update | |
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Intercom System |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |