Atlanta Neighborhood Charter School
Governance Committee Meeting
Date and Time
Wednesday September 8, 2021 at 6:30 PM EDT
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on June 9, 2021 | ||
| II. | Board Governance | |
| A. | Committee Membership/Introductions/Meeting Schedule | |
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Introduce committee members and confirm meeting schedule for school year 2021-2022.
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| B. | Committee Goals School Year 2021-2022 | |
| C. | Vote on Policy Revisions for 3.1 Buildings and Grounds | |
| D. | Policy Review Procedure | |
| E. | Board Job Descriptions | |
| F. | Governance Task Forces/Subcommittees | |
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Discuss and request interest from members for the Nominations Task Force and Executive Director Evaluation Subcommittee.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |