Atlanta Neighborhood Charter School
Governance committee monthly meeting
Date and Time
Thursday May 7, 2020 at 8:00 AM EDT
Location
Meeting ID
Phone Numbers
(US)
+1 267-873-3249
PIN: 627 005 052#
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
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance committee monthly meeting on April 2, 2020 | ||
| II. | Board Governance | |
|
Board Governance
|
||
| A. | ANCS Policy review | |
|
Lee will propose how to move the ANCS Bylaws Policies forward.
KF will give update on policy questions sent to attorneys.
|
||
| B. | ED support and evaluation | |
|
1. Discuss a recommendation for an addendum to ED contract that allows for annual review of increase in salary consistent with non-instructional staff.
2. End of year evaluation process
|
||
| C. | Onboarding | |
|
Brainstorm ideas - what would make for the best retreat/onboarding that breaks down the barriers between Board and LT/teachers but still meets goals and objectives for each group?
|
||
| D. | Task force discussion | |
|
Update from Sabrina on progress in the Committee composition Task force.
|
||
| III. | Closing Items | |
| A. | Adjourn Meeting | |