Packet ready

Atlanta Neighborhood Charter School

Governing Board Monthly Meeting

Date and Time

Thursday September 19, 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  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
    Minutes for Governing Board Monthly Meeting on August 22, 2024  
II. School Leadership Updates 6:40 PM
  A. Program Area Spotlight- Heidi Goodwin- Peru Trip FYI Heidi Goodwin 10 m
  B. Principals' Open Forum FYI Mark Sanders & Lara Zelski 10 m
  C. Executive Director's Monthly Report FYI Alastair Pullen 20 m
     
III. Committee Updates 7:20 PM
  A. Finance & Operations Committee Monthly Report Vote Oriol Mirosa 5 m
   

Vote Needed:  AC Expense Approval

  
  B. Advancement Committee Update FYI Jason Zwang 10 m
  C. Governance Committee- Update Vote Amber Suitt 5 m
   

Establish Nominations Task Force Chair for 2025-2026 SY

  
IV. General Announcements 7:40 PM
  A. Reminder: Donor Appreciation Reception, September 26, 2024 FYI Shannon Rutledge 2 m
  B. Preview: Oct Board Topics FYI Shannon Rutledge 2 m
   

- Annual Audit Report Findings

 

  
  C. Reminder- Executive Director Mid-Year Assessment Amber Suitt 2 m
V. Executive Session (as needed)
VI. Closing Items 7:46 PM
  A. Adjourn Meeting Vote Shannon Rutledge 1 m