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Atlanta Neighborhood Charter School

Governing Board Monthly Meeting

Date and Time

Thursday August 17, 2023 at 6:30 PM EDT

Location

Atlanta Neighborhood Charter School - Elementary Campus

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance & Guests   Shannon Rutledge 1 m
  B. Call the Meeting to Order   Cory Tiede 2 m
  C. Public Comment   5 m
  D. Approve Minutes from Prior Board Meeting Approve Minutes Cory Tiede 2 m
    Minutes for Governing Board Monthly Meeting on June 15, 2023  
II. School Leadership Updates 6:40 PM
  A. Principals' Open Forum FYI Mark Sanders & Lara Zelski 15 m
  B. Executive Director's Monthly Report FYI Alastair Pullen 20 m
     
III. Action Items 7:15 PM
  A. Vote: Confirm the 2023-2024 Committee Members Vote Cory Tiede 5 m
   

Fund Development Committee - Pouya Dianat - Chair

  • Daron Joffe (board member)
  • Rebecca Wagner (board member)
  • Jason Zwang (board member)
  • Paige Teusink (school representative)
  • Jenna Civitello (community member)
  • Susanna Darrow (community member)
  • Barrett Krise (community member)

 

Governance Committee - Ruth Link-Gelles - Chair

  • LaNiesha Cobb Sanders (board member)
  • Amber Suitt (board member)
  • Drew Waddell (board member)

 

Educational Excellence & Accountability Committee - Shannon Rutledge  – Chair

  • Mark Boswell (board member)
  • LaNiesha Cobb Sanders (board member)
  • Amber Suitt (board member)
  • Mark Sanders (school representative)
  • Rhiannen Laurent (school representative)
  • Lara Zelski (school representative)
  • Bethany Greenley (community member)

 

Finance & Operations Committee - Irina Brimmell – Chair

  • Oriol Mirosa (board member)
  • Cory Tiede (board member)
  • Drew Waddell (board member)
  • Chiquetta West (school representative)
  • Ben Sutton (community member)
  
  B. Vote: Annual Policy Review Vote Cory Tiede 5 m
     
IV. Committee Updates 7:25 PM
  A. Finance & Operations Committee Monthly Report FYI Irina Brimmell 5 m
     
     
     
     
  B. Vote: Annual Financial Resolution Vote Irina Brimmell 5 m
     
  C. Vote: Tenure Bonus Schedule Revision Vote Irina Brimmell 5 m
     
V. General Announcements 7:40 PM
  A. Reminder: Board Retreat August, 19, 2023 FYI Cory Tiede 2 m
VI. Executive Session (as needed)
VII. Closing Items 7:42 PM
  A. Adjourn Meeting Vote Cory Tiede 1 m