Atlanta Neighborhood Charter School
Finance & Operations Committee Meeting
Date and Time
Monday December 11, 2023 at 12:00 PM EST
Location
Elementary Campus - Meeting Trailer
688 Grant Street
Atlanta, GA 30315
Attendees may join in-person or via Zoom.
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Irina Brimmell | 1 m | ||
| B. | Call the Meeting to Order | Irina Brimmell | 1 m | ||
| C. | Approve Previous Month's Committee Meeting Minutes | Approve Minutes | Irina Brimmell | 2 m | |
| Approve minutes for Finance & Operations Committee Meeting on November 13, 2023 | |||||
| II. | Business & Operations Update | 12:04 PM | |||
|
Business & Operations
|
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| A. | Financial Performance Update | Discuss | Chiquetta West | 15 m | |
| B. | Facilities and Grounds | Discuss | Alastair Pullen | 10 m | |
|
- Ongoing improvements - Upcoming projects |
|||||
| C. | Salary Study Update | Discuss | Chiquetta West | 10 m | |
| D. | Holiday Bonus | Vote | Alastair Pullen | 5 m | |
| E. | Finance & Operations Policies Review | Discuss | Irina Brimmell | 15 m | |
|
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| III. | Closing Items | 12:59 PM | |||
| A. | Adjourn Meeting | Vote | Irina Brimmell | 1 m | |