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ANCS Governing Board Meeting
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SY20-21
ANCS Governing Board Meeting Agenda
January 19, 2021, 6:30-8:30 PM
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Atlanta Neighborhood Charter School
ANCS Governing Board Meeting
Date and Time
Tuesday January 19, 2021 at 6:30 PM EST
Notice of this meeting was posted 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
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
E.
Approve Minutes from Prior Board Meeting
Approve Minutes
Jason Rhodes
3 m
Minutes for ANCS Governing Board Meeting on December 14, 2020
F.
PTCA President Update
Paige Teusink
5 m
PTCA Report - 01.19.21 Governing Board Meeting.pdf
G.
Principals' Open Forum
Cathey Goodgame & Lara Zelski
10 m
Standing monthly opportunity for ANCS principals to share highlights from each campus.
II.
Executive Director's Report
7:00 PM
A.
Charter Renewal Update
FYI
Chuck Meadows
5 m
B.
School Reopening Update
FYI
Chuck Meadows
25 m
Executive Director's Report 1_19_20.pdf
III.
DEAT Update
7:30 PM
A.
Monthly DEAT Report
FYI
Jason Rhodes
5 m
January 2021 - DEAT Update.pdf
IV.
Business & Operations
7:35 PM
Business & Operations
A.
Monthly Business & Operations Report
Discuss
Emily Ormsby
5 m
BusOps Comm BOD Update_Jan 2021 (3).pdf
B.
Vote on Revised Budget
Vote
Emily Ormsby
15 m
12_30_20 Finance Committe Report FY21 FINAL with 6% Contingency - updated.pdf
V.
Governance
7:55 PM
A.
Monthly Governance Report
FYI
Lee Kynes
5 m
January_Board_Governance_Report (2).pdf
B.
Nominations Task Force Report
FYI
Kristi Malloy
5 m
Board Nominations Task Force Update 01.2021.pdf
C.
Vote on Revisions to Nominations Policy
Vote
Kristi Malloy
10 m
Final Nominations Policy_Jan2019_Suggested Revisions 2020 (1).pdf
VI.
Fund Development
8:15 PM
A.
Monthly Fund Development Report
FYI
Sabrina Sexton
5 m
Fund Development Committee Report January 2021.pdf
VII.
Educational Excellence
8:20 PM
A.
Monthly Educational Excellence Report
FYI
Hanah Goldberg
5 m
Educational Excellence Committee Report 1_2021.pdf
VIII.
New Business
8:25 PM
A.
Information on Training, Board Retreat
FYI
Jason Rhodes
5 m
New Business - Retreat & Board Training Update.pdf
IX.
Closing Items
8:30 PM
A.
Adjourn Meeting
Vote
Kristen Frenzel
1 m