Atlanta Neighborhood Charter School
ANCS Governing Board Monthly Meeting
Date and Time
Thursday October 21, 2021 at 6:30 PM EDT
Notice of this meeting was posted on the ANCS website and both ANCS campuses in accordance with O.C.G.A. § 50-14-1.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance & Guests | Kristi Malloy | 1 m | ||
| B. | Call the Meeting to Order | Lee Kynes | 1 m | ||
| C. | Public Comment | 5 m | |||
| D. | Approve Minutes from Prior Board Meeting | Approve Minutes | Lee Kynes | 2 m | |
| Approve minutes for ANCS Governing Board Monthly Meeting on September 23, 2021 | |||||
| II. | PTCA Update | 6:39 PM | |||
| A. | PTCA Update | FYI | Rachel Ezzo | 5 m | |
| III. | Principals' Open Forum | 6:44 PM | |||
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Standing monthly opportunity for ANCS principals to share highlights from each campus.
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| A. | Principal's Open Forum | FYI | Cathey Goodgame & Lara Zelski | 10 m | |
| IV. | Executive Director's Update | 6:54 PM | |||
| A. | Monthly Executive Director Report | FYI | Chuck Meadows | 20 m | |
| B. | Letter of Assurances | Vote | Chuck Meadows | 5 m | |
| V. | DEAT Update | 7:19 PM | |||
| A. | Monthly DEAT update | FYI | Carla Wells | 5 m | |
| VI. | Finance & Operations Committee | 7:24 PM | |||
| A. | Annual Financial Statement Audit Report | Discuss | Aleisa Howell - Mauldin & Jenkins | 15 m | |
| B. | Monthly Finance & Operations Report | FYI | Emily Ormsby & Ben Sutton | 5 m | |
| VII. | Governance Committee | 7:44 PM | |||
| A. | Monthly Governance Report | FYI | Rhonda Collins | 5 m | |
| VIII. | Fund Development Committee | 7:49 PM | |||
| A. | Monthly Fund Development Report | FYI | Barrett Coker Krise | 5 m | |
| IX. | Educational Excellence Committee | 7:54 PM | |||
| A. | Monthly Educational Excellence Report | FYI | Jason Rhodes | 5 m | |
| X. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | Lee Kynes | 1 m | |