Atlanta Neighborhood Charter School
Minutes
Governance committee monthly meeting
Date and Time
Thursday March 5, 2020 at 8:00 AM
Location
EC room 105 (Chuck's office)
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, Sabrina Sexton
Committee Members Absent
Nakia Echols
Committee Members who arrived after the meeting opened
Meeghan Fortson
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 Thursday Mar 5, 2020 at 8:10 AM.
C.
Approve Minutes
Lee Kynes made a motion to approve the minutes from Governance committee monthly meeting on 01-09-20.
Meeghan Fortson seconded the motion.
The committee VOTED to approve the motion.
II. Board Governance
A.
ED pulse survey - planning
Meeghan Fortson arrived.
The committee discussed ways to support ED in third quarter.
B.
ANCS Policy review
Policy review process - certain policies are being reviewed/revised by faculty/staff with internal expertise. The creation of a Bylaws task force was discussed.
C.
Nominations
Discrete action items for onboarding new board members in spring 2020 were discussed.
D.
Creation of a task force
Meeghan Fortson made a motion to propose to the full board to create a task force called committee composition and support.
Kristi Malloy seconded the motion.
The committee VOTED to approve the motion.
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 9:14 AM.
Respectfully Submitted,
Kristen Frenzel