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Atlanta Neighborhood Charter School

Governance Committee Meeting

Date and Time

Wednesday May 11, 2022 at 6:30 PM EDT
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 April 13, 2022
II. Board Governance
  A. Discuss Attendance and Code of Conduct Policies
   
   
  B. Review/Reflection of 2021-2022 Committee Goals
   

 Operational Goals:

  1. Conduct Executive Director Evaluations (Midyear and Annual) – midyear complete/ annual pending completion in June 2022
  2. Recruit and Appoint New Board Members – recruiting complete
  3. Review Executive Director Contract – complete/final details pending vote in May 2022

 

Aspirational Goals:

  1. Create Board Committee Job Descriptions - complete
  2. Complete Comprehensive Policy Review (Sections 3,  4, and 5) – sections 3 and 5 complete
  3. Assist the Leadership Team with the Strategic Plan - pending
  4. Refine Process for Onboarding of New Members - pending
III. Other Business
  A. 2022-2023 Planning
   

- No June 2022 meeting

- Onboarding documents feedback via email

- Committee member interest for 2022-2023
IV. Closing Items
  A. Adjourn Meeting