Atlanta Neighborhood Charter School
Minutes
Special Called Meeting
Date and Time
Sunday August 19, 2018 at 8:00 PM
Location
ANCS Elementary Campus - 688 Grant Street 30315
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses.
Directors Present
Eric Teusink, Hanah Goldberg, Howard Franklin, Jordache Avery, Joyce Gist Lewis, Kristen Frenzel, Laura Melton (remote), Lia Santos, Meeghan Fortson, Nakia Echols, Nicholas Chiles, Sabrina Sexton
Directors Absent
None
Ex Officio Members Present
Matt Underwood
Non Voting Members Present
Matt Underwood
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Lia Santos called a meeting of the board of directors of Atlanta Neighborhood Charter School to order on Sunday Aug 19, 2018 at 8:08 PM.
C.
Approve Minutes
Meeghan Fortson made a motion to approve minutes from the Emergency Board Meeting on 08-10-18 Emergency Board Meeting on 08-10-18.
Nakia Echols seconded the motion.
The board VOTED unanimously to approve the motion.
Minutes amended to change language about posting of meeting notice.
II. Discussion Items
A.
Board Member Open Comment
Board members discussed the events of the past week at ANCS.
B.
Board Meeting Ground Rules - Robert's Rules of Order Overview
C.
Next Steps
Issues to be addressed related to pledge:
—Look back investigation
—Engaging entire community on issues of communication, forums on morale, etc.
—What happens with pledge in future—Policy/procedure/document/training
—Faculty/Staff standards of professional conduct
—Gather all feedback in one place
Need to hire PR firm to audit all of our communication vehicles and devise a communications plan
—Look back investigation
—Engaging entire community on issues of communication, forums on morale, etc.
—What happens with pledge in future—Policy/procedure/document/training
—Faculty/Staff standards of professional conduct
—Gather all feedback in one place
Need to hire PR firm to audit all of our communication vehicles and devise a communications plan
III. Closing Items
A.
Adjourn Meeting
Eric Teusink made a motion to adjourn the meeting.
Kristen Frenzel seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:26 PM.
Respectfully Submitted,
Lia Santos