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Atlanta Neighborhood Charter School

Governance Committee Meeting

Date and Time

Wednesday November 10, 2021 at 6:30 PM 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
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Governance Committee Meeting on October 13, 2021
II. Board Governance
  A. Executive Director Evaluation Subcommittee Process 2021-2022
   
Discuss the timeline and process for the Executive Director's mid-year and annual evaluations.  The E.D. Evaluation Subcommittee will include the following Committee Members:

 

Lee Kynes
Rhonda Collins
Ben Sutton
Kristi Malloy
  B. Nominations Task Force
   
Discuss the Nominations timeline and process. The Nominations Task Force will include the following members:

 

Lee Kynes
Rhonda Collins
Kristen Frenzel
Angela Christie
Carla Wells
Chuck Meadows (non-voting school representative)
  C. Board Job/Committee Descriptions Project Update
  D. Attendance Policy Revisions
  E. Discuss Policy Revisions for Section 5 - Personnel Policies
III. Other Business
IV. Closing Items
  A. Adjourn Meeting