Atlanta Neighborhood Charter School
Governance committee monthly meeting
Date and Time
Thursday December 5, 2019 at 8:00 AM EST
Location
EC room 105 (Chuck's office)
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 Governance committee monthly meeting on November 6, 2019 | ||
| II. | Board Governance | |
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Board Governance
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| A. | ANCS Policy review | |
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Update
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| B. | ED annual review | |
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Evaluate two options midyear and annual review for ED.
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| III. | Other Business | |
| A. | Nominations | |
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Update committee on process and action items.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |