Atlanta Neighborhood Charter School
Minutes
Governance committee monthly meeting
Date and Time
Thursday May 7, 2020 at 8:00 AM
Location
Meeting ID
Phone Numbers
(US)
+1 267-873-3249
PIN: 627 005 052#
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
Guests Present
Chuck Meadows
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 May 7, 2020 at 8:05 AM.
C.
Approve Minutes
Lee Kynes made a motion to approve the minutes from Governance committee monthly meeting on 04-02-20.
Meeghan Fortson seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Board Governance
A.
ANCS Policy review
Lee went over some discussion points in reviewing the ANCS Bylaws. Next steps are to make changes and send questions to attorneys.
B.
ED support and evaluation
Annual review is to be completed by June board meeting. We will reuse the survey monkey survey used in mid-year review with some tweaks to the questions to allow for effective feedback.
Governance puts forth a motion for full Board to vote in the May board meeting on cost of living increase to ED salary of 3%, consistent with all non-instructional staff.
Governance puts forth a motion for full Board to vote in the May board meeting on cost of living increase to ED salary of 3%, consistent with all non-instructional staff.
C.
Onboarding
Tabled for next meeting to discuss onboarding of new board members and new staff at same time.
D.
Task force discussion
Sabrina gave update of discussion of Committee Composition and Support task force
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 9:18 AM.
Respectfully Submitted,
Kristen Frenzel