Packet ready

Atlanta Neighborhood Charter School

ANCS Governing Board Meeting

Virtual Meeting

Date and Time

Tuesday March 17, 2020 at 6:30 PM EDT

Location

Virtual Meeting
Phone Number: 404-671-8414‬; PIN: ‪900 568 210#‬
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

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. 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.
  D. Approve Minutes from Prior Board Meeting
    Minutes for ANCS Governing Board Meeting on February 18, 2020
  E. Approve Minutes from Emergency Board Meeting
    Minutes for Emergency Board Meeting on March 12, 2020
  F. PTCA President Update
   
Report has been included in the packet.  
   
II. Executive Director's Report
  A. Update on 2020 New Student Applications & Lottery
   
This update will include a report on our 2019-2020 Outreach/Recruitment Efforts.
   
  B. Charter Renewal Update
   
Standing agenda item for 2019-2020 year. 
  C. COVID-19 Update
   
III. Governance
  A. Monthly Governance Report
   
   
  B. Vote on Slate of New Board Members for 2020-2021
   

 

 The board will vote on the proposed slate of new board members for the 2020-2021 Governing Board. 
   
  C. Vote to Create Task Force for Committee Composition & Support
   
The Board will vote to create a temporary task force for "Committee Composition & Support". 
IV. Business & Operations
 
Business & Operations
  A. Monthly Business & Operations Report
   
  B. Facilities Update
  C. Vote on New Intercom System
V. Fund Development
 
Fund Development
  A. Monthly Fund Development Report
   
The Fund Development Committee did not meet in March, so there is no written report. Updated financials for the Gather & Grow Fund and the Auction will be reported at the April Board meeting.  
VI. Educational Excellence
 
Educational Excellence
  A. Monthly Educational Excellence Report
   
  B. Public Affairs Subcommittee Report
VII. 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. 
VIII. Closing Items
  A. Adjourn Meeting