Atlanta Neighborhood Charter School
Governing Board Monthly Meeting
Date and Time
Thursday October 19, 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| A. | Record Attendance & Guests | Shannon Rutledge | 1 m | ||
| B. | Call the Meeting to Order | Shannon Rutledge | 2 m | ||
| C. | Public Comment | 5 m | |||
| D. | Approve Minutes from Prior Board Meeting | Approve Minutes | Shannon Rutledge | 2 m | |
| Approve minutes for Governing Board Monthly Meeting on September 21, 2023 | |||||
| II. | School Leadership Updates | 6:40 PM | |||
| A. | Principals' Open Forum | FYI | Mark Sanders & Lara Zelski | 20 m | |
| B. | Executive Director's Monthly Report | FYI | Alastair Pullen | 20 m | |
| III. | Committee Updates | 7:20 PM | |||
| A. | Communications & Advancement Committee Monthly Report | FYI | Pouya Dianat | ||
| B. | Educational Excellence and Accountability Committee Monthly Report | FYI | Shannon Rutledge | ||
| C. | Finance & Operations Committee Monthly Report | FYI | Irina Brimmell | 5 m | |
| D. | Finance & Operations Committee: Annual Audit Report Findings | FYI | Mauldin & Jenkins | 15 m | |
| E. | Finance & Operation Committee: Annual Audit Vote | Vote | Irina Brimmell | 5 m | |
|
Approve the draft annual audit report bearing no material changes |
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| F. | Governance Committee Monthly Report | FYI | Ruth Link-Gelles | ||
| IV. | Action Items | 7:45 PM | |||
| A. | Vote: Establish Nominations Task Force for 2023-2024 | Vote | Shannon Rutledge | 5 m | |
|
Amber Suitt (Co-Chair) Rebecca Wagner
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| V. | Executive Session (as needed) | ||||
| VI. | Closing Items | 7:50 PM | |||
| A. | Adjourn Meeting | Vote | Shannon Rutledge | 1 m | |