Atlanta Neighborhood Charter School
ANCS Governing Board Meeting
Date and Time
Monday September 21, 2020 at 6:30 PM EDT
Location
https://us02web.zoom.us/j/89252317450
Notice of this meeting was posted on the ANCS website in accordance with O.C.G.A. § 50-14-1.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Jason Rhodes | 1 m | ||
| B. | Call the Meeting to Order | Kristen Frenzel | 1 m | ||
| C. | Brain Smart Start | Leadership Team | 5 m | ||
| D. | Public Comment | 5 m | |||
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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. |
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| E. | Approve Minutes from Prior Board Meeting | Approve Minutes | Jason Rhodes | 3 m | |
| F. | PTCA President Update | Paige Teusink | 5 m | ||
| G. | Principals' Open Forum | Cathey Goodgame & Lara Zelski | 10 m | ||
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Standing monthly opportunity for ANCS principals to share highlights from each campus.
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| II. | Executive Director's Report | 7:00 PM | |||
| A. | Charter Renewal Update | FYI | Chuck Meadows | 5 m | |
| B. | COVID-19 Update | FYI | Chuck Meadows | 5 m | |
| C. | Business Office Update | FYI | Chuck Meadows | 10 m | |
| III. | Governance | 7:20 PM | |||
| A. | Monthly Governance Report | FYI | Lee Kynes | 5 m | |
| IV. | Business & Operations | 7:25 PM | |||
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Business & Operations
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| A. | Monthly Business & Operations Report | Discuss | Emily Ormsby | 5 m | |
| B. | Vote on Financial Resolution | Vote | Emily Ormsby | 5 m | |
| C. | Facilities Update | FYI | Jordache Avery | 5 m | |
| V. | Fund Development | 7:40 PM | |||
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Fund Development
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| A. | Monthly Fund Development Report | Discuss | Sabrina Sexton | 5 m | |
| VI. | Educational Excellence | 7:45 PM | |||
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Educational Excellence
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| A. | Monthly Educational Excellence Report | Discuss | Hanah Goldberg | 10 m | |
| B. | Measures of Academic Progress (MAP) Update | FYI | Hanah Goldberg & Chuck. Meadows | 40 m | |
| VII. | New Business | 8:35 PM | |||
| A. | Vote on Establishing Task Force to Develop Recommendations for Expanding Diversity, Equity and Inclusion (DEI) on the Board & Explore Structures for the Board's Role in ANCS' DEI Work | Vote | Jason Rhodes | 15 m | |
| VIII. | Executive Session | 8:50 PM | |||
| A. | Executive Session | Vote | Kristen Frenzel | 30 m | |
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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.
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| IX. | Closing Items | 9:20 PM | |||
| A. | Adjourn Meeting | Vote | Kristen Frenzel | 1 m | |