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Atlanta Neighborhood Charter School

Governing Board Monthly Meeting

Date and Time

Thursday August 18, 2022 at 6:30 PM EDT

Location

ANCS Elementary Campus Library

688 Grant Street

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   Carla Wells 1 m
  B. Call the Meeting to Order   Rhonda Collins 1 m
  C. Brain Smart Start Discuss NaTasha Woody 5 m
  D. Public Comment   5 m
  E. Approve Minutes from Prior Board Meeting Approve Minutes Rhonda Collins 2 m
    Minutes for ANCS Governing Board Monthly Meeting on May 19, 2022  
II. PTCA Update 6:44 PM
  A. PTCA Monthly Update FYI Meeghan Fortson and Jenny Gunn 10 m
     
     
     
     
III. DEAT Update 6:54 PM
  A. Monthly DEAT update FYI Carla Wells 5 m
IV. School Leadership Updates 6:59 PM
  A. Principals' Open Forum FYI Mark Sanders & Lara Zelski 10 m
  B. Executive Director's Monthly Report FYI Chuck Meadows 20 m
V. Action Items 7:29 PM
  A. Vote: Confirm the 2022-2023 Committee Members Vote Rhonda Collins 5 m
   

Fund Development Committee - Barrett Krise - Chair

  • Pouya Dianat (board member)
  • Amber Suitt (board member)
  • Oriol Mirosa (board member)
  • Shannon Rutledge (board member)
  • Susanna Darrow (community member)
  • Jenna Civitello (community member)
  • Jennifer Tomasino (PTCA representative)

 

Governance Committee - Ruth Link-Gelles - Chair

  • Amber Suitt (board member)
  • Rhonda Collins (board chair)
  • Cory Tiede (board member)

 

Educational Excellence & Accountability Committee - Angela Christie – Chair

  • Mark Boswell (board member)
  • Shannon Rutledge (board member)
  • Carla Wells – (board secretary/DEAT Liaison)
  • Pouya Dianat – (board member/Technology Subcommittee)

 

Finance & Operations Committee - Ben Sutton – Chair

  • Irina Brimmell (board Treasurer)
  • Cory Tiede (board member)
  • Oriol Mirosa (board member)
  • Jerry Haynes (school representative)
  
  B. Vote: Annual Policy Review Vote Rhonda Collins 5 m
     
  C. Vote: Resolution to Confirm In-Kind Services from Atlanta Public Schools Vote Rhonda Collins and Chuck Meadows 5 m
     
     
     
  D. Discuss: Governing Board Hybrid Meeting Option Discuss Rhonda Collins 5 m
VI. Committee Updates 7:49 PM
  A. Educational Excellence and Accountability Committee Monthly Report FYI Angela Christie 5 m
  B. Finance & Operations Committee Monthly Report FYI Ben Sutton 5 m
     
     
     
     
     
  C. Vote: Annual Financial Resolution Ben Sutton 5 m
     
  D. Governance Committee Monthly Report FYI Ruth Link-Gelles 5 m
     
  E. Fund Development Committee Monthly Report FYI Barrett Coker Krise 5 m
     
     
     
     
VII. General Announcements 8:14 PM
  A. Reminder: Board Retreat August, 27, 2022 FYI Rhonda Collins 2 m
VIII. Executive Session (as needed)
IX. Closing Items 8:16 PM
  A. Adjourn Meeting Vote Rhonda Collins 1 m