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ANCS Governing Board Meeting
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SY20-21
ANCS Governing Board Meeting Agenda
June 21, 2021, 6:30-8:30 PM
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Atlanta Neighborhood Charter School
ANCS Governing Board Meeting
Date and Time
Monday June 21, 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
Chuck Meadows
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 May 17, 2021
F.
Thanks to Outgoing Board Members
Lee Kynes
10 m
II.
Executive Director's Report
6:55 PM
A.
Executive Director's Report
FYI
Chuck Meadows
10 m
Executive Director’s Report - 6-21-21.pdf
III.
Business & Operations
7:05 PM
Business & Operations
A.
Monthly Business & Operations Report
Discuss
Emily Ormsby
10 m
BusOps Comm BOD Update_June 2021.pdf
B.
Vote on Vendor Contracts for Facilities/Grounds Enhancements
Vote
Chuck Meadows
10 m
Atlanta Neighborhood Charter School-Phase 1 Proposal (1).pdf
IV.
Governance
7:25 PM
A.
Monthly Governance Report
FYI
Lee Kynes
5 m
June 2021 Board Governance Report.pdf
B.
Vote on Policy Revisions
Vote
Lee Kynes
10 m
Fund Development Policy_Revised April 2021.pdf
C.
Vote on Slate of Board Officers for 2021-2022
Vote
Lee Kynes
5 m
2021-2022 Executive Committee.pdf
V.
Fund Development
7:45 PM
A.
Monthly Fund Development Report
FYI
Sabrina Sexton
5 m
Fund Development Committee Report June 2021.pdf
VI.
Educational Excellence
7:50 PM
A.
Monthly Educational Excellence Report
FYI
Hanah Goldberg
5 m
B.
Vote on Changes to School Day Schedule
Vote
Chuck Meadows
20 m
SY22 Proposed Schedule.pdf
VII.
Required Board Training Update
8:15 PM
A.
Training Update
FYI
Jason Rhodes
5 m
June 2021 - Training Update.pdf
VIII.
Executive Session
8:20 PM
A.
Executive Session
Vote
Kristen Frenzel
30 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
8:50 PM
A.
Adjourn Meeting
Vote
Kristen Frenzel
1 m