Atlanta Neighborhood Charter School
Governing Board Monthly Meeting
Date and Time
Location
ANCS Elementary Campus - Meeting Trailer
688 Grant Street
Atlanta, GA 30315
Agenda
| 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 March 16, 2023 Board Meeting | Approve Minutes | Rhonda Collins | 3 m | |
| E. | Approve the Minutes from the April 13, 2023 Interview Session for the ED Finalists | Approve Minutes | Rhonda Collins | 5 m | |
| 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 | |
| IV. | Task Force Reports | 8:25 PM | |||
| A. | Nominations Task Force | FYI | Angela Christie | 5 m | |
| B. | Vote: Nominations for New Board Members | Vote | Angela Christie | 5 m | |
|
LaNiesha Cobb Sanders Daron Joffe Drew Waddell Rebecca Wagner Jason Zwang |
|||||
| C. | ED Search Task Force | Discuss | Ben Sutton | 10 m | |
| V. | Action Items | 8:45 PM | |||
| A. | Vote: FY24 Budget | Vote | Chuck Meadows | 5 m | |
| B. | Vote: Form 990 | Vote | Ben Sutton | 5 m | |
| C. | Vote: SY 23-24 Governing Board Officers | Vote | Rhonda Collins | 5 m | |
|
Chair – Cory Tiede Vice Chair – Mark Boswell Secretary – Shannon Rutledge Treasurer – Irina Brimmell
|
|||||
| D. | Vote: Expansion Task Force Resolution | Vote | Chuck Meadows and Rhonda Collins | 5 m | |
| E. | Vote: Establish Expansion and Early Care Task Force | Vote | Rhonda Collins, Chuck Meadows, Pouya Dianat | 5 m | |
|
The purpose of this task force is to explore opportunities to purchase land that can accommodate athletic fields for activities and facilities for an early learning center. Pouya Dianat will chair the task force and the members of this task force will include members of the school family and community partners.
|
|||||
| VI. | Executive Session | 9:10 PM | |||
| A. | Executive Session | Discuss | Rhonda Collins | 15 m | |
|
The board will enter Executive Session to discuss a personnel matter. |
|||||
| B. | Vote: Extend Offer to New Executive Director for ANCS | Vote | Rhonda Collins | 5 m | |
|
The board will vote to determine whether to extend an offer to Dr. Alastair Pullen for the position of Executive Director. |
|||||
| VII. | Committee Reports - For Your Information | 9:30 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 April 20, 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 | ||
| VIII. | Board Announcements | ||||
|
|||||
| IX. | Closing Items | 9:30 PM | |||
| A. | Adjourn Meeting | Vote | Rhonda Collins | 1 m | |