Packet ready

Atlanta Neighborhood Charter School

Governing Board Monthly Meeting

Date and Time

Thursday March 16, 2023 at 7:30 PM EDT

Location

ANCS Middle Campus Media Center

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

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 February 16, 2023 Board Meeting Approve Minutes Rhonda Collins 3 m
    Minutes for Governing Board Monthly Meeting on February 16, 2023  
  E. Approve Minutes from the March 2, 2023 Special Called Meeting Approve Minutes Rhonda Collins 5 m
    Minutes for Special Called Board Meeting on March 2, 2023  
II. PTCA Update 7:45 PM
  A. PTCA Monthly Update FYI Meeghan Fortson and Jenny Gunn 10 m
     
III. School Leadership Updates 7:55 PM
  A. Principals' Open Forum FYI Mark Sanders & Lara Zelski 10 m
  B. Executive Director's Monthly Report FYI Chuck Meadows 20 m
   

This month's Executive Director's report will include an overview of the draft budget for SY23-24.

  
     
IV. Action Items
V. Task Force Reports 8:25 PM
  A. Nominations Task Force FYI Angela Christie 5 m
  B. ED Search Task Force Discuss Ben Sutton 20 m
   

During this update, the board will discuss how to structure our April 13th meeting with the finalists.

  
     
VI. Committee Reports - For Your Information 8:50 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 March 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
     
     
VII. Board Announcements
 
  • Training Reminder
  
VIII. Executive Session (as needed)
IX. Closing Items 8:50 PM
  A. Adjourn Meeting Vote Rhonda Collins 1 m