I.
Opening Items
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Brain Start Smart
D.
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.
E.
Approve Minutes from Prior Board Meeting
Minutes for ANCS Governing Board Meeting on October 22, 2019
F.
PTCA Report
Standing monthly report from the ANCS Parent-Teacher-Community Association
G.
Principals' Open Forum
Standing monthly opportunity for ANCS principals to share highlights from each campus.
II.
New Business
A.
2020-2021 School Calendar
We will discuss the proposed 2020-2021 school calendar at the November meeting and will vote on the final calendar at the December meeting.
B.
CCRPI Report
C.
Officer Succession Planning
D.
Secretary's Report
An overview of FY20 Board Training Requirements and other items.
E.
Equity Support Coordinator's Update
As part of a series of ANCS Leadership Team updates at board meetings this year, Tilifayea Griffin, Equity Support Coordinator, will present on key priorities and initiatives for the year.
III.
Executive Director's Report
A.
Charter Renewal Update
Standing agenda item for 2019-2020 year.
B.
Student Recruitment Strategy
IV.
Governance
A.
Monthly Governance Report
B.
Nominations Update & Vote to Create Task Force
Vote to create a temporary Nominations Task Force from November 2019 through April 2020 to run the selection process for new board members.
V.
Business & Operations
Business & Operations
A.
Monthly Business & Operations Report
B.
Facilities Update
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.
Closing Items
A.
Adjourn Meeting
IX.
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.
