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Atlanta Neighborhood Charter School

Governance Committee Meeting

Date and Time

Wednesday September 21, 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 Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Ruth Link-Gelles 3 m
     
II. Board Governance 6:34 PM
  A. Committee memberships/introductions/meeting schedule FYI Ruth Link-Gelles 10 m
   

Introduce committee members and confirm meeting schedule for school year 2022-2023

  
  B. Governance task forces/subcommittees Discuss Ruth Link-Gelles 10 m
   

Discuss and request interest from members for:

  • Nominations Task Force (Angela Christie to chair, task force members TBD)
  • Executive Director Evaluation Subcommittee
  
  C. Committee goals for school year 2022-2023 Discuss Ruth Link-Gelles 20 m
   

 Operational Goals:

  1. Conduct Executive Director Evaluations (Midyear and Annual) 
  2. Recruit and Appoint New Board Members

 

Aspirational Goals:

  1. Complete Comprehensive Policy Review (Section 4)
  2. Assist the Leadership Team with the Strategic Plan - pending
  3. Refine Process for Onboarding of New Members - pending/ongoing
  
  D. Policy review procedure Discuss Ruth Link-Gelles 5 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote