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Atlanta Neighborhood Charter School

ANCS Governing Board Meeting

Date and Time

Thursday June 25, 2020 at 6:30 PM EDT

Location

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 May 19, 2020  
  E. Approve Minutes from Executive Session on May 19, 2020 Approve Minutes Meeghan Fortson 5 m
   
Confidential minutes were shared with Board prior to the meeting. 
  
II. Executive Director's Report 6:45 PM
  A. Executive Director's Report FYI Chuck Meadows 15 m
     
  B. Charter Renewal Update Discuss Chuck Meadows 15 m
   
Standing agenda item for 2019-2020 year. The Board will discuss the proposed Charter Renewal Petition prior to a vote. 
  
III. Charter Renewal Petition Vote 7:15 PM
  A. Vote to Approve Charter Renewal Petition Vote Eric Teusink 5 m
IV. Governance 7:20 PM
  A. Monthly Governance Report FYI Kristen Frenzel 5 m
V. Business & Operations 7:25 PM
 
Business & Operations
 
  A. Monthly Business & Operations Report FYI Laura Melton/Kari Lovell 5 m
     
     
  B. Facilities Update FYI Jordache Avery 5 m
VI. Fund Development 7:35 PM
 
Fund Development
 
  A. Monthly Fund Development Report FYI Meeghan Fortson 5 m
     
VII. Educational Excellence 7:40 PM
 
Educational Excellence
 
  A. Monthly Educational Excellence Report FYI Hanah Goldberg 5 m
  B. Public Affairs Subcommittee Report FYI Howard Franklin 5 m
VIII. Executive Session 7:50 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. 
  
IX. Closing Items 8:00 PM
  A. Adjourn Meeting Vote Eric Teusink 1 m