Atlanta Neighborhood Charter School
Minutes
Special Called Board Meeting
Date and Time
Monday March 11, 2019 at 5:00 PM
Location
ANCS Middle Campus - 820 Essie Avenue, Atlanta, GA 30316
Notice of this meeting was posted at each campus and on the ANCS website in accordance with O.C.G.A. ยง 50-14-1.
Directors Present
Eric Teusink, Hanah Goldberg, Jordache Avery, Joyce Gist Lewis, Laura Melton, Lia Santos, Meeghan Fortson, Nakia Echols, Nicholas Chiles, Sabrina Sexton
Directors Absent
Howard Franklin, Kristen Frenzel
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Nicholas Chiles called a meeting of the board of directors of Atlanta Neighborhood Charter School to order on Monday Mar 11, 2019 at 5:01 PM.
II. Executive Session
A.
Executive Session
Board votes to go into executive session to discuss a personnel matter
III. Business and Operations - Buildings & Real Estate Sub-Committee
A.
HVAC Replacement Plan
Jordache Avery made a motion to approve the finance committee's recommendations to choose GK Mechanical to replace the five HVAC units on the roof as described in the board packet. Motion was approved.
Nakia Echols seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Contract Negotation for ED
Nakia Echols made a motion to Give Lia Santos and Nakia Echols authority to negotiate ED contract.
Nicholas Chiles seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
Joyce Gist Lewis made a motion to adjourn the meeting.
Eric Teusink 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 8:10 PM.
Respectfully Submitted,
Nicholas Chiles