Atlanta Neighborhood Charter School
Governing Board Monthly Meeting
Date and Time
Thursday March 21, 2024 at 6:30 PM EDT
Location
Atlanta Neighborhood Charter School - Elementary Campus LIBRARY
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 | Cory Tiede | 2 m | ||
| C. | Public Comment | 5 m | |||
| D. | Approve Minutes from Prior Board Meeting | Approve Minutes | Cory Tiede | 2 m | |
| Approve minutes for Governing Board Monthly Meeting on February 15, 2024 | |||||
| II. | School Leadership Updates | 6:40 PM | |||
| A. | Executive Director's Monthly Report | FYI | Alastair Pullen | 60 m | |
| III. | Action Items | 7:40 PM | |||
| A. | Vote: FY25 Budget | Vote | Alastair Pullen | 5 m | |
| B. | FYI: Form 990 | FYI | Irina Brimmell | 5 m | |
| IV. | Committee Updates | 7:50 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 | ||
| D. | Governance Committee Monthly Report | FYI | Ruth Link-Gelles | ||
| V. | Task Force Reports | 7:50 PM | |||
| A. | Board Nominations Task Force Update | FYI | Amber Suitt | 5 m | |
| VI. | Executive Session (as needed) | ||||
| VII. | Closing Items | 7:55 PM | |||
| A. | Odds & Ends | FYI | Cory Tiede | 3 m | |
|
Reminders - Training - Board Donations
Upcoming - Board Succession Planning - Student Council Board Representatives |
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| B. | Adjourn Meeting | Vote | Cory Tiede | 1 m | |