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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

      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