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Atlanta Neighborhood Charter School

Governance Committee Meeting

Date and Time

Wednesday December 9, 2020 at 8:00 AM EST
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on November 11, 2020
II. Board Governance
 
Board Governance
  A. ANCS Policy Review
   
  • Discuss and Vote on Updated Student Attendance Policy
  • Discuss policy review process and Manual Makers' role
  • Review other policy revisions
  B. Nominations Task Force
   
  • Nominations Task Force update
  C. Executive Director Evaluation
   
Discuss Executive Director Evaluation form
III. Closing Items
  A. Adjourn Meeting