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Atlanta Neighborhood Charter School

Governance Committee Meeting

Date and Time

Wednesday April 12, 2023 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 from February Approve Minutes Ruth Link-Gelles 5 m
    Minutes for Governance Committee Meeting on February 8, 2023  
  D. Approve Minutes Approve Minutes Ruth Link-Gelles 3 m
    Minutes for Governance Committee Meeting on March 8, 2023  
II. Board Governance 6:39 PM
  A. Policy review Discuss Ruth Link-Gelles 60 m
   
  • Review and discuss Sections 4.1 (all), 4.2 (all), 4.5.1, 4.5.2, 4.5.8, 4.5.9, and 4.9 (all) of the ANCS policy document.
  • Review addition of security guard language to Section 5.23
  
  B. Onboarding procedures Discuss Rhonda Collins 5 m
  C. MyDocPort review Discuss Rhonda Collins 10 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote