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Atlanta Neighborhood Charter School

ANCS Governing Board Monthly Meeting

Date and Time

Thursday March 17, 2022 at 6:30 PM EDT

Location

Elementary Campus Library (virtual option available)

688 Grant St SE

Atlanta, GA 30315

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 Discuss Lesley Michaels 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 February 28, 2022  
  F. Approve Minutes from Special Board Meeting (3/4/2022) Approve Minutes Lee Kynes 2 m
    Minutes for ANCS Governing Board: Special Meeting on March 4, 2022  
II. PTCA Update 6:46 PM
  A. PTCA Monthly Update FYI Rachel Ezzo 5 m
     
III. School Leadership Updates 6:51 PM
  A. Principals' Open Forum FYI Mark Sanders & Lara Zelski 10 m
  B. Executive Director's Monthly Report FYI Chuck Meadows 20 m
     
     
     
  C. Vote: CREATE Resolution Vote Chuck Meadows 5 m
     
IV. DEAT Update 7:26 PM
  A. Monthly DEAT update FYI Carla Wells 5 m
     
V. Committee Updates 7:31 PM
  A. Educational Excellence Committee Monthly Report FYI Jason Rhodes 5 m
     
  B. Vote: 2022-2023 School Calendar Vote Jason Rhodes 5 m
  C. Vote: Delay daily schedule vote until April Vote Jason Rhodes 5 m
  D. Finance & Operations Committee Monthly Report FYI Emily Ormsby & Ben Sutton 5 m
     
     
     
     
     
     
  E. Vote: Revise Investment of Funds Policy Vote Emily Ormsby 5 m
     
  F. Governance Committee Monthly Report FYI Rhonda Collins 5 m
     
  G. Vote: Personnel policies (section 5) Vote Rhonda Collins 5 m
     
  H. Nominations Task Force Update FYI Angela Christie 5 m
     
  I. Fund Development Committee Monthly Report FYI Barrett Coker Krise 5 m
     
     
     
VI. Housekeeping Items 8:16 PM
  A. Training Reminder FYI Kristi Malloy 2 m
     
VII. Closing Items 8:18 PM
  A. Adjourn Meeting Vote Lee Kynes 1 m