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ANCS Governing Board Meeting
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SY20-21
ANCS Governing Board Meeting Agenda
February 22, 2021, 6:30-8:30 PM
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Atlanta Neighborhood Charter School
ANCS Governing Board Meeting
Date and Time
Monday February 22, 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
Cathey Goodgame
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 January 19, 2021
F.
PTCA President Update
Paige Teusink
5 m
PTCA Report - 02.22.21 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.
HOWL Hybrid Update
FYI
Chuck Meadows
25 m
Executive Director's Report 2_22_20.pdf
III.
DEAT Update
7:30 PM
A.
Monthly DEAT Report
FYI
Jason Rhodes
5 m
February 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_Feb 2021.pdf
01_31_21 Finance Committee Report FY21 FINAL (2).xlsx
V.
Governance
7:40 PM
A.
Monthly Governance Report
FYI
Lee Kynes
5 m
February_Board_Governance_Report.pdf
B.
Vote on Policy Revisions
Vote
Lee Kynes
10 m
C.
Nominations Task Force Report
FYI
Kristi Malloy
5 m
Board Nominations Task Force Update 02.2021.pdf
VI.
Fund Development
8:00 PM
A.
Monthly Fund Development Report
FYI
Sabrina Sexton
5 m
Fund Development Committee Report February 2021.pdf
VII.
Educational Excellence
8:05 PM
A.
Monthly Educational Excellence Report
FYI
Hanah Goldberg
5 m
Educational Excellence Committee Report 2_2021.pdf
2021-2022 Proposed Academic Calendar.pdf
Winter 2021 MAP Growth Report.pdf
B.
Vote on 2021-2022 Lottery Weight
Vote
Chuck Meadows
5 m
VIII.
New Business
8:15 PM
A.
Vote on Chair-Elect for 2021-2022
Vote
Kristen Frenzel
5 m
IX.
Executive Session
8:20 PM
A.
Executive Session
Vote
Kristen Frenzel
15 m
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.
X.
Closing Items
8:35 PM
A.
Adjourn Meeting
Vote
Kristen Frenzel
1 m