Atlanta Neighborhood Charter School
Minutes
Governance committee monthly meeting
Date and Time
Wednesday November 6, 2019 at 4:00 PM
Location
EC room 105
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.
Committee Members Present
Kristen Frenzel, Kristi Malloy, Lee Kynes, Meeghan Fortson, Nakia Echols
Committee Members Absent
Sabrina Sexton
Committee Members who arrived after the meeting opened
Nakia Echols
Committee Members who left before the meeting adjourned
Lee Kynes
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Kristen Frenzel called a meeting of the Governance Committee of Atlanta Neighborhood Charter School to order on Wednesday Nov 6, 2019 at 4:09 PM.
C.
Approve Minutes
Lee Kynes made a motion to approve minutes from the Governance committee Monthly meeting on 10-03-19 Governance committee Monthly meeting on 10-03-19.
Meeghan Fortson seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Board Governance
A.
ANCS Policy review
Teams of GC members reported out on their action items for the subset of Category 1 policies they reviewed. To do - Kristi will annotate specific questions for legal vs leadership team; Kristen will followup with legal team.
Nakia Echols arrived.
B.
ED annual review
Not discussed at this meeting.
III. Other Business
A.
Nominations
Nakia/Kristen will make a recommendation to the full board for a vote to create a Nominations Task force. The proposed task force will begin work in Nov with creating the task force and conclude the process in April.
Lee Kynes left.
IV. Closing Items
A.
Adjourn Meeting
Meeghan Fortson made a motion to adjourn the meeting.
Kristen Frenzel seconded the motion.
The committee 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 5:38 PM.
Respectfully Submitted,
Kristen Frenzel