Atlanta Neighborhood Charter School
Governing Board Monthly Meeting
Date and Time
Thursday August 22, 2024 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 | |||
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I. | Opening Items | 6:30 PM | |||
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 from Budget Hearing on August 10, 2024 and minutes from our June Governing Board Meeting on June 20, 2024. |
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II. | School Leadership Updates | 6:40 PM | |||
A. | Principals' Open Forum | FYI | Mark Sanders & Lara Zelski | 15 m | |
B. | Executive Director's Monthly Report | FYI | Alastair Pullen | 20 m | |
III. | Action Items | 7:15 PM | |||
A. | Vote: Confirm the 2024-2025 Committee Members | Vote | Shannon Rutledge | 5 m | |
Advancement Committee/Fund Development- Jason Zwang- Chair
Governance Committee - Amber Suitt - Chair
Educational Excellence & Accountability Committee - LaNiesha Cobb Sanders – Chair
Finance & Operations Committee - Oriol Mirosa – Chair
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B. | Vote: Budget Vote | Vote | Shannon Rutledge | 5 m | |
C. | Financial Resolution | Vote | Oriol Mirosa | 5 m | |
D. | Annual Full Policy Approval | Vote | 5 m | ||
IV. | Committee Updates | ||||
V. | General Announcements | ||||
A. | Donor Appreciation Event- September 26th (mark your calendars) | ||||
VI. | Executive Session (as needed) | ||||
VII. | Closing Items | 7:35 PM | |||
A. | Adjourn Meeting | Vote | Shannon Rutledge | 1 m |