Atlanta Neighborhood Charter School
ANCS Governing Board Monthly Meeting
Date and Time
Thursday January 20, 2022 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
| 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. | Brain Smart Start | Kelly McKenzie | 5 m | ||
| D. | Public Comment | 5 m | |||
| E. | Approve Minutes from Prior Board Meeting | Approve Minutes | Lee Kynes | 2 m | |
| Approve minutes for ANCS Governing Board Monthly Meeting on December 16, 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 | Mark Sanders & 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. | Overview of December MAP Data | FYI | Rhiannen Laurent | 10 m | |
| C. | Finance & Operations Committee Monthly Report | FYI | Emily Ormsby & Ben Sutton | 5 m | |
| D. | Vote: Updated Financial Resolution | Vote | Emily Ormsby | 5 m | |
| E. | Vote: Amended 2021-2022 Budget | Vote | Emily Ormsby | 5 m | |
| F. | Governance Committee Monthly Report | FYI | Rhonda Collins | 5 m | |
| G. | Nominations Task Force Update | FYI | Angela Christie | 5 m | |
| H. | Fund Development Committee Monthly Report | FYI | Barrett Coker Krise | 5 m | |
| VI. | Executive Session | ||||
| VII. | Closing Items | 8:09 PM | |||
| A. | Adjourn Meeting | Vote | Lee Kynes | 1 m | |