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ANCS Governing Board Meeting
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SY20-21
ANCS Governing Board Meeting Agenda
March 15, 2021, 6:30-8:30 PM
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Atlanta Neighborhood Charter School
ANCS Governing Board Meeting
Date and Time
Monday March 15, 2021 at 6:30 PM EDT
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
Lara Zelski
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 February 22, 2021
F.
PTCA President Update
Brittney Gove
5 m
PTCA Report - 03.15.21 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 3_15_20.pdf
C.
Lottery Update
FYI
Chuck Meadows
10 m
III.
DEAT Update
7:40 PM
A.
Monthly DEAT Report
FYI
Jason Rhodes
5 m
March 2021 - DEAT Update.pdf
IV.
Business & Operations
7:45 PM
Business & Operations
A.
Monthly Business & Operations Report
Discuss
Emily Ormsby
5 m
BusOps Comm BOD Update_Mar 2021.pdf
02_28_21 Finance Committee Report FY21 Final FCReview (2).pdf
V.
Governance
7:50 PM
A.
Monthly Governance Report
FYI
Lee Kynes
5 m
March_Board_Governance_Report.pdf
B.
Vote on Policy Revisions
Vote
Lee Kynes
10 m
ANCS Bylaws Redline 2020.03.10.pdf
C.
Nominations Task Force Report
FYI
Kristi Malloy
5 m
March 2021 - -Noms Process 2021-2022.pdf
VI.
Fund Development
8:10 PM
A.
Monthly Fund Development Report
FYI
Sabrina Sexton
5 m
Fund Development Committee Report March 2021.pdf
VII.
Educational Excellence
8:15 PM
A.
Vote on 2021-2022 School Calendar
Vote
Hanah Goldberg
10 m
2021-2022-Proposed-Academic-Calendar.pdf
VIII.
Executive Session
8:25 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.
IX.
Closing Items
8:40 PM
A.
Adjourn Meeting
Vote
Kristen Frenzel
1 m