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Atlanta Neighborhood Charter School

ANCS Governing Board Meeting

Date and Time

Monday April 19, 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

      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   Nicole King 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 March 15, 2021  
  F. PTCA President Update   Paige Teusink 5 m
     
  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. HOWL Hybrid Update FYI Chuck Meadows 25 m
     
III. DEAT Update 7:25 PM
  A. Monthly DEAT Report FYI Jason Rhodes 5 m
     
     
IV. Business & Operations 7:30 PM
 
Business & Operations
 
  A. Monthly Business & Operations Report Discuss Emily Ormsby 5 m
     
     
  B. Vote on 2021-2022 Budget Vote Chuck Meadows 10 m
     
     
V. Governance 7:45 PM
  A. Monthly Governance Report FYI Lee Kynes 5 m
     
  B. Vote on Policy Revisions Vote Lee Kynes 10 m
     
  C. Nominations Task Force Report FYI Kristi Malloy 5 m
     
  D. Vote on Slate of New Board Members Vote Kristi Malloy 5 m
   
Nominees:  Irina Brimmell
                   Pouya Dianat
  
VI. Fund Development 8:10 PM
  A. Monthly Fund Development Report FYI Sabrina Sexton 5 m
     
VII. Educational Excellence 8:15 PM
  A. Monthly Educational Excellence Report FYI Hanah Goldberg 5 m
     
VIII. 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.
  
IX. New Business 8:35 PM
  A. Board Training Reminder FYI Jason Rhodes 5 m
     
X. Closing Items 8:40 PM
  A. Adjourn Meeting Vote Kristen Frenzel 1 m