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Atlanta Neighborhood Charter School

ANCS Governing Board Meeting

Date and Time

Tuesday May 19, 2020 at 6:30 PM EDT

Location

VIrtual Meeting
 
Phone Numbers: (‪US‬) ‪+1 267-873-3249‬; PIN: ‪627 005 052#‬
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 Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Meeghan Fortson 1 m
  B. Call the Meeting to Order   Eric Teusink 1 m
  C. Public Comment   5 m
   

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 Approve Minutes Meeghan Fortson 3 m
    Minutes for ANCS Governing Board Meeting on April 21, 2020  
  E. PTCA President Update   Brittney Gove 5 m
     
  F. Principals' Open Forum   Cathey Goodgame & Lara Zelski 5 m
   
Standing monthly opportunity for ANCS principals to share highlights from each campus.
  
II. Executive Director's Report 6:50 PM
  A. Executive Director's Report FYI Chuck Meadows 25 m
     
  B. Charter Renewal Update FYI Chuck Meadows 5 m
   
Standing agenda item for 2019-2020 year. 
  
III. Governance 7:20 PM
  A. Monthly Governance Report FYI Kristen Frenzel 5 m
     
  B. Vote on Cost of Living Increase for Executive Director Vote Kristen Frenzel 5 m
IV. Business & Operations 7:30 PM
 
Business & Operations
 
  A. Monthly Business & Operations Report FYI Laura Melton/Kari Lovell 5 m
     
  B. Facilities Update FYI Jordache Avery 5 m
V. Fund Development 7:40 PM
 
Fund Development
 
  A. Monthly Fund Development Report FYI Meeghan Fortson & Chuck Meadows 5 m
     
VI. Educational Excellence 7:45 PM
 
Educational Excellence
 
  A. Monthly Educational Excellence Report FYI Hanah Goldberg 5 m
  B. Discussion on Lottery Preferences FYI Hanah Goldberg & Chuck Meadows 10 m
     
  C. Public Affairs Subcommittee Report FYI Howard Franklin 5 m
VII. Executive Session 8:05 PM
  A. Executive Session Vote Eric Teusink 10 m
   
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. New Business 8:15 PM
  A. Vote to Approve Executive Session Minutes Approve Minutes Meeghan Fortson 5 m
   
The Board will vote to approve Executive Session minutes from April 21 Board Meeting. These minutes will be shared with the Board confidentially during Executive Session at the May Board meeting. 
  
  B. Faculty/Staff Recognition Discuss Kristen Frenzel 5 m
IX. Closing Items 8:25 PM
  A. Adjourn Meeting Vote Eric Teusink 1 m