Packet ready

Atlanta Neighborhood Charter School

ANCS Governing Board Meeting

Date and Time

Monday November 16, 2020 at 6:30 PM EST

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

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Brain Smart Start
  D. 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.
  E. Approve Minutes from Prior Board Meeting
    Minutes for ANCS Governing Board Meeting on October 19, 2020
  F. PTCA President Update
   
  G. Principals' Open Forum
   
Standing monthly opportunity for ANCS principals to share highlights from each campus.
II. Executive Director's Report
  A. Charter Renewal Update
  B. COVID-19 Update
   
III. Business & Operations
 
Business & Operations
  A. Presentation of Annual Audit
   
Aleisa Howell, External Auditor (Mauldin & Jenkins) 
Jerry Hanes, External CFO (Wesley Peachtree Group) 
   
  B. Vote to Approve Annual Audit
  C. Monthly Business & Operations Report
   
  D. Facilities Update
IV. Governance
  A. Monthly Governance Report
   
  B. Vote on Establishment of Nominations Task Force
   
2020-2021 Nominations Task Force

 

Jordache Avery
Rhonda Collins
Kristen Frenzel
Kristi Malloy (chair)
Chuck Meadows (non voting school representative)
Ben Sutton
  C. Vote on Policy Revisions
   
V. Fund Development
  A. Monthly Fund Development Report
   
VI. New Business
  A. Vote on Diversity, Equity & Inclusion Task Force Recommendations
   
VII. Closing Items
  A. Adjourn Meeting