Atlanta Neighborhood Charter School

Governance Committee Meeting

Date and Time

Wednesday January 13, 2021 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 December 9, 2020
II. Board Governance
 
Board Governance
  A. Executive Director Evaluation
   
Discuss Executive Director Evaluation process
  B. ANCS Policy Review
   
  • Discuss proposal from White Deer group (Manual Makers)
  • Vote on updated Nominations Policy
  C. Nominations Task Force
   
  • Nominations Task Force update
III. Closing Items
  A. Adjourn Meeting