Atlanta Neighborhood Charter School
Governance Committee Meeting
Date and Time
Monday January 13, 2025 at 7:00 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 | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Amber Suitt | 3 m | |
| II. | Board Governance | 7:04 PM | |||
| A. | Policy Review | Discuss | Amber Suitt | 30 m | |
|
Review of Board Governance Policies "Social Media Use by Board Members" through the "Litigation" sections |
|||||
| B. | Board Member resignation next steps | Discuss | Amber Suitt | 10 m | |
| C. | Mid-Year Performance Review | FYI | Amber Suitt | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | 7:49 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||