Final

Atlanta Neighborhood Charter School

Finance and Operations Committee Meeting

Date and Time

Monday September 12, 2022 at 12:00 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

      Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Record Attendance   Ben Sutton 1 m
  B. Call the Meeting to Order   Ben Sutton
  C. Approve Minutes Approve Minutes 2 m
    Approve minutes for Finance and Operations Committee Meeting on August 15, 2022  
II. Finance & Operations 12:03 PM
  A. Financial Performance Update Discuss Jerry Hanes 15 m
   
  • Cares Act Reimbursements 
  • Tenure Bonus Schedule
  • Audit Update - confirm Auditor's attendance at October committee meeting
  
  B. Aftercare Pricing and Staffing Discuss Chuck Meadows 10 m
  C. Health Insurance Renewal Update FYI Chuck Meadows 5 m
  D. Buildings & Grounds Discuss Ben Sutton 5 m
   
  • MC Media Center HVAC
  • MC Asbestos Policy 
  
  E. Director of Finance & Ops Hiring Update FYI Chuck Meadows 5 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote