Atlanta Neighborhood Charter School
ANCS Governing Board Monthly Meeting
Date and Time
Thursday April 21, 2022 at 6:30 PM EDT
Location
ANCS Middle Campus Media Center
820 Essie Ave
Atlanta, GA 30316
(virtual option available)
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 | |||
|
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 | Shari Lobban | 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 March 17, 2022 | |||||
| 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. | Vote: 2022-2023 Daily/Weekly Schedule | Vote | Jason Rhodes | 5 m | |
| C. | Finance & Operations Committee Monthly Report | FYI | Emily Ormsby & Ben Sutton | 5 m | |
| D. | Vote: FY 2023 Budget | Vote | Chuck Meadows and Emily Ormsby | 15 m | |
| E. | Governance Committee Monthly Report | FYI | Rhonda Collins | 5 m | |
| F. | Nominations Task Force Update | FYI | Angela Christie | 5 m | |
| G. | Fund Development Committee Monthly Report | FYI | Barrett Coker Krise | 5 m | |
| VI. | Housekeeping Items | 8:09 PM | |||
| A. | Vote: 2022 - 2023 Board Chair | Vote | Lee Kynes | 5 m | |
| B. | Reminder: Express interest for 2022-2023 officer roles | FYI | Lee Kynes | 5 m | |
| C. | Reminder: Required training | FYI | Kristi Malloy | 2 m | |
| VII. | Executive Session | 8:21 PM | |||
| A. | Executive Session | Discuss | Lee Kynes and Rhonda Collins | 25 m | |
| VIII. | Closing Items | 8:46 PM | |||
| A. | Adjourn Meeting | Vote | Lee Kynes | 1 m | |