Atlanta Neighborhood Charter School

ANCS Governing Board Monthly Meeting

Date and Time

Thursday December 16, 2021 at 6:30 PM EST
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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance & Guests   Kristi Malloy 1 m
  B. Call the Meeting to Order   Lee Kynes 1 m
  C. Brain Smart Start   Kristen Daniel 5 m
  D. Public Comment   5 m
  E. Approve Minutes from Prior Board Meeting Approve Minutes Lee Kynes 2 m
    Minutes for ANCS Governing Board Monthly Meeting on November 18, 2021  
II. PTCA Update 6:44 PM
  A. PTCA Monthly Update FYI Rachel Ezzo 5 m
     
III. School Leadership Updates 6:49 PM
  A. Principals' Open Forum FYI Cathey Goodgame & Lara Zelski 10 m
  B. Executive Director's Monthly Report FYI Chuck Meadows 20 m
     
     
IV. DEAT Update 7:19 PM
  A. Monthly DEAT update FYI Carla Wells 5 m
     
V. Committee Updates 7:24 PM
  A. Educational Excellence Committee Monthly Report FYI Jason Rhodes 5 m
     
  B. VOTE: Lottery Language Vote Jason Rhodes 5 m
   
We will vote on whether to approve the following language designed to improve our ability to achieve our diversity goals, as stated in the Charter, via the lottery: 
  1. The Governing Board shall establish the weight annually for each grade such that it maximizes the probability that 22.8% of new enrollees are economically disadvantaged.
  2. If the Governing Board reasonably determines that it will not have sufficient lottery applications from students who are economically disadvantaged in Zone 1 and/or Zone 2 to make it statistically likely that 22.8% of newly enrolled students are economically disadvantaged, then randomly selected economically disadvantaged students from Zone 2 and/or Zone 3 may be placed in the lottery in numbers sufficient to make it statistically likely that 22.8% of newly enrolled students are economically disadvantaged.
 
  C. Finance & Operations Committee Monthly Report FYI Emily Ormsby & Ben Sutton 5 m
     
     
     
  D. Board Review: Form 990 FYI Emily Ormsby 5 m
     
  E. Governance Committee Monthly Report FYI Rhonda Collins 5 m
     
  F. Nominations Task Force Update FYI Angela Christie 5 m
     
  G. Vote on the Nominations Policy Vote Rhonda Collins 5 m
     
  H. Fund Development Committee Monthly Report FYI Barrett Coker Krise 5 m
     
     
VI. Closing Items 8:04 PM
  A. Adjourn Meeting Vote Lee Kynes 1 m