Atlanta Neighborhood Charter School
Governing Board Monthly Meeting
Date and Time
Thursday May 18, 2023 at 7:30 PM EDT
Location
ANCS Elementary Campus - Meeting Trailer
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 PM | |||
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Opening Items
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| 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 April 20, 2023 Board Meeting | Approve Minutes | Rhonda Collins | 3 m | |
| E. | Approve the Minutes from the May 1, 2023, Special Called Meeting | Approve Minutes | Rhonda Collins | 3 m | |
| II. | PTCA Update | 7:43 PM | |||
| A. | PTCA Monthly Update | Discuss | Meeghan Fortson and Jenny Gunn | 15 m | |
| B. | Vote: Resolution to establish a Task Force to evaluate parent, teacher, and community engagement and volunteerism | Vote | Rhonda Collins | 5 m | |
| III. | ANCS Expansion Discussion | 8:03 PM | |||
| A. | External presentations regarding Skyhaven Quarry | Discuss | Jacob Lang, Shea Meddin, Chuck Meadows | 30 m | |
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Representatives from Starr Whitehouse Landscape Architects and Planners LLC and commercial real estate brokers from Cushman & Wakefield will provide information to the board about the Skyhaven Quarry property. |
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| B. | Expansion Task Force Updates | Discuss | Pouya Dianat | 15 m | |
| IV. | Executive Session | 8:48 PM | |||
| A. | Executive Session | Discuss | Chuck Meadows | 15 m | |
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Pursuant to O.C.G.A. Section 50-14-3(b)(1), the governing board will enter executive session to discuss a real estate matter. |
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| V. | Action Item | 9:03 PM | |||
| A. | Vote: Exercise the Option Agreement for the Skyhaven Quarry Parcels | Vote | Chuck Meadows | 5 m | |
| VI. | School Leadership Updates | 9:08 PM | |||
| A. | Principals' Open Forum | FYI | Mark Sanders & Lara Zelski | 10 m | |
| B. | Executive Director's Monthly Report | FYI | Chuck Meadows | 20 m | |
| VII. | ANCS Policy Updates | 9:38 PM | |||
| A. | Vote: Section 4 Policy Revisions | Vote | Rhonda Collins | 10 m | |
| B. | Vote: Section 5.23 Weapons Revisions | Vote | Rhonda Collins | 5 m | |
| C. | Vote: APS Student Hearing Procedures | Vote | Rhonda Collins | 5 m | |
| VIII. | Committee Reports - For Your Information | 9:58 PM | |||
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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 May 18, 2023 meeting. |
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| 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 | ||
| IX. | Board Announcements | ||||
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| X. | Closing Items | 9:58 PM | |||
| A. | Adjourn Meeting | Vote | Rhonda Collins | 1 m | |