Packet ready

Atlanta Neighborhood Charter School

Governing Board Monthly Meeting

Date and Time

Thursday February 16, 2023 at 7:30 PM EST

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 7:30 PM
 
Opening Items
 
  A. Record Attendance & Guests   Carla Wells 1 m
  B. Call the Meeting to Order   Rhonda Collins 1 m
  C. Public Comment   5 m
  D. Approve Minutes from the January 19, 2023 Board Meeting Approve Minutes Rhonda Collins 3 m
    Minutes for Governing Board Monthly Meeting on January 19, 2023  
II. PTCA Update 7:40 PM
  A. PTCA Monthly Update FYI Meeghan Fortson and Jenny Gunn 10 m
     
     
III. School Leadership Updates 7:50 PM
  A. Principals' Open Forum FYI Mark Sanders & Lara Zelski 10 m
  B. Executive Director's Monthly Report FYI Chuck Meadows 45 m
   

During this month's Executive Director's Report, the following faculty will provide presentations:

  • Heidi Goodwin - Peru Trip Presentation
  • Rhiannen Laurent - MAP Testing Reports
  
     
IV. Action Items 8:45 PM
  A. Vote: Student Code of Conduct Vote Ruth Link-Gelles / Chuck Meadows 5 m
  B. Vote: Revised Budget - FY23 Vote Chuck Meadows and Ben Sutton 5 m
     
V. Committee Reports - For Your Information 8:55 PM
 

The Committee Chairs have included their respective reports in the agenda packet for your independent review. The Chairs will not present their monthly reports during the February 16, 2023 meeting.

  
  A. Educational Excellence and Accountability Committee Monthly Report FYI Angela Christie
  B. Finance & Operations Committee Monthly Report FYI Ben Sutton
     
     
  C. Governance Committee Monthly Report FYI Ruth Link-Gelles
     
  D. Fund Development Committee Monthly Report FYI Barrett Coker Krise
     
     
VI. Task Force Reports 8:55 PM
  A. Nominations Task Force FYI Angela Christie 5 m
  B. ED Search Task Force FYI Ben Sutton 5 m
VII. Board Announcements
 
  • Special Called Meeting - Lottery weight vote
  • Training Reminder
  
VIII. Executive Session (as needed)
IX. Closing Items 9:05 PM
  A. Adjourn Meeting Vote Rhonda Collins 1 m