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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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
 
Business & Operations
  A. Investment Program Review
  B. Review Financials
  C. Review Annual Financial Calendar
  D. Update on Financial Policies and Annual Resolution
   
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.
  E. Employee Contracts
   

Chuck to provide sample redacted employee contract for review.

  F. Facilities & Grounds Update
   

Intercom System
Roof Project
MC Buildings and Grounds Project

III. Closing Items
  A. Adjourn Meeting