Atlanta Neighborhood Charter School
Minutes
Emergency November Board Meeting
Date and Time
Wednesday November 8, 2017 at 2:30 PM
Location
ANCS Elementary Campus or By Phone
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.
Directors Present
Eric Teusink, Joyce Gist Lewis, Laura Melton, Lia Santos, Meeghan Fortson, Mitch White, Nakia Echols, Nicholas Chiles, Philippe Pellerin, Ryan Camp, Tiffany Mitchell
Directors Absent
Howard Franklin, Tara Stoinski
Ex Officio Members Present
Matt Underwood
Non Voting Members Present
Matt Underwood
Guests Present
Kari Lovell
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Mitch White called a meeting of the board of directors of Atlanta Neighborhood Charter School to order on Wednesday Nov 8, 2017 at 2:35 PM.
II. New Business
A.
Discuss deferment of allocation payments from APS to ANCS
Eric Teusink made a motion to Approve APS request to defer payment to help APS resolve a cash crunch, with an agreement to defer half of both November and December payments, to be repaid on Jan. 31, 2018
Friendly amendment: Joyce must approve language of agreement.
Philippe Pellerin seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Philippe Pellerin |
Aye
|
| Tiffany Mitchell |
Aye
|
| Tara Stoinski |
Absent
|
| Ryan Camp |
Aye
|
| Joyce Gist Lewis |
Aye
|
| Laura Melton |
Aye
|
| Lia Santos |
Aye
|
| Howard Franklin |
Absent
|
| Eric Teusink |
Aye
|
| Meeghan Fortson |
Aye
|
| Nakia Echols |
Aye
|
| Nicholas Chiles |
Aye
|
| Mitch White |
Abstain
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:05 PM.
Respectfully Submitted,
Mitch White