Atlanta Neighborhood Charter School
ANCS Governing Board Monthly Meeting
Date and Time
Thursday May 19, 2022 at 6:30 PM EDT
Location
ANCS Middle Campus
820 Essie Avenue
Atlanta, GA 30316
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 | Casey Morris | 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 April 21, 2022 | |||||
| II. | PTCA Update | 6:44 PM | |||
| A. | PTCA Monthly Update | FYI | Rachel Ezzo | 10 m | |
| III. | School Leadership Updates | 6:54 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 | 7:24 PM | |||
| A. | Monthly DEAT update | FYI | Carla Wells | 5 m | |
| V. | Committee Updates | 7:29 PM | |||
| A. | Educational Excellence Committee Monthly Report | FYI | Jason Rhodes | 5 m | |
| B. | MAP Update | Rhiannen Laurent | 10 m | ||
| C. | Finance & Operations Committee Monthly Report | FYI | Emily Ormsby & Ben Sutton | 5 m | |
| D. | Governance Committee Monthly Report | FYI | Rhonda Collins | 5 m | |
| E. | VOTE: Approve 2022-2023 New Board Members | Vote | Rhonda Collins | 5 m | |
| F. | Fund Development Committee Monthly Report | FYI | Barrett Coker Krise | 5 m | |
| VI. | Housekeeping Items | 8:04 PM | |||
| A. | Vote: Approve 2022-2023 Executives (Vice Chair, Treasurer, Secretary) | Lee Kynes | 5 m | ||
| B. | Reminder: Complete mandatory training | FYI | Kristi Malloy | 2 m | |
| VII. | Executive Session | 8:11 PM | |||
| A. | Executive Session | Discuss | Lee Kynes and Rhonda Collins | 25 m | |
| VIII. | Executive Director Contract | 8:36 PM | |||
| A. | VOTE: Approve Executive Director Contract | Vote | Lee Kynes & Rhonda Collins | 5 m | |
| IX. | Closing Items | 8:41 PM | |||
| A. | Adjourn Meeting | Vote | Lee Kynes | 1 m | |