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Atlanta Neighborhood Charter School

Governing Board Monthly Meeting

Date and Time

Thursday September 21, 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 August 17, 2023  
II. School Leadership Updates 6:40 PM
  A. PTCA Committee Update FYI Cassie Leymarie 10 m
  B. Principals' Open Forum FYI Mark Sanders & Lara Zelski 20 m
  C. Executive Director's Monthly Report FYI Alastair Pullen 20 m
     
III. Committee Updates 7:30 PM
  A. Educational Excellence and Accountability Committee Monthly Report FYI Shannon Rutledge 5 m
  B. Finance & Operations Committee Monthly Report FYI Irina Brimmell
     
  C. Finance & Operations Committee: Cleaning Contract Vote Cory Tiede 5 m
     
  D. Fund Development Committee Monthly Report FYI Pouya Dianat 5 m
  E. Fund Development Committee: Scope & Name Change Vote Pouya Dianat 5 m
     
     
  F. Governance Committee: Volunteer Policy Vote Ruth Link-Gelles 5 m
   

Board will consider adopting the APS volunteer policy: https://simbli.eboardsolutions.com/Policy/ViewPolicy.aspx?S=36031014&revid=IK02p6vBijRAlXSjTw87iw==

  
IV. General Announcements 7:55 PM
  A. Reminder: Mid-Year Assessment FYI Ruth Link-Gelles 2 m
  B. Reminder: Donor Appreciation Reception, September 28, 2023 FYI Cory Tiede 2 m
  C. Preview: Oct Board Topics FYI Cory Tiede 5 m
   

- Annual Audit Report Findings

- Establish Nominations Task Force for 2023-2024

  
V. Executive Session (as needed)
VI. Closing Items 8:04 PM
  A. Adjourn Meeting Vote Cory Tiede 1 m