Atlanta Neighborhood Charter School

Governance Committee Meeting

Date and Time

Wednesday March 10, 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 February 17, 2021
II. Board Governance
 
Board Governance
  A. Executive Director Evaluation
   
Update on Executive Director Mid-year Evaluation 
  B. Nominations Task Force
   
  • Nominations Task Force update
  C. ANCS Policy Review
   
  • Discuss policy review process and proposed outcomes
  • Discuss revisions to ANCS Bylaws and Governance Policies
III. Closing Items
  A. Adjourn Meeting