Final

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
 
  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
 
  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
   
  • Annual Operating Budget
    • Section 2. Budget Process - Needs Assessment
    • Section 3. Budget Reporting
  • System of Internal Controls
    • Section 1. Budgetary Controls
  • Investment of Funds
    • Section 4. Investment Guidelines
  • Fund Balance
  
III. Closing Items 12:59 PM
  A. Adjourn Meeting Vote Irina Brimmell 1 m