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 | |
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 | |
Board Governance
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A. | ANCS Policy review | |
Update
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B. | ED annual review | |
Evaluate two options midyear and annual review for ED.
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III. | Other Business | |
A. | Nominations | |
Update committee on process and action items.
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IV. | Closing Items | |
A. | Adjourn Meeting |