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Atlanta Neighborhood Charter School

ANCS Governing Board Meeting

Date and Time

Tuesday January 21, 2020 at 6:30 PM EST

Location

Elementary Campus, 688 Grant Street, SE Atlanta, GA 30315
Notice of this meeting was posted at each campus and on the ANCS website in accordance with O.C.G.A. § 50-14-1.

Agenda

Section Number Topic Number Details
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 December 17, 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. CREATE Update
   
As part of a series of school leadership updates at board meetings this year, Elizabeth Hearn, CREATE's Program Director, will present on key priorities and initiatives of the CREATE program. 
  B. Charter Enrollment Goals - Options for Consideration
   
III. Executive Director's Report
  A. Charter Renewal Update
   
Standing agenda item for 2019-2020 year. 
   
  B. Dashboard Initial Look
IV. Governance
  A. Monthly Governance Report
   
  B. Nominations Task Force Update
   
  C. Officer Succession Planning
  D. Mid-Year Retreat & FY20 Training Requirements
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. 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. 
IX. Closing Items
  A. Adjourn Meeting