Atlanta Neighborhood Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday October 7, 2020 at 8:00 AM
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
Ben Sutton (remote), Kristen Frenzel (remote), Kristi Malloy (remote), Lee Kynes (remote), Rhonda Collins (remote)
Committee Members Absent
None
Guests Present
Chuck Meadows (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Lee Kynes called a meeting of the Governance Committee of Atlanta Neighborhood Charter School to order on Wednesday Oct 7, 2020 at 8:05 AM.
C.
Approve Minutes
Kristen Frenzel made a motion to approve the minutes from Governance Committee Meeting on 09-10-20.
Ben Sutton seconded the motion.
The committee VOTED to approve the motion.
II. Board Governance
A.
ANCS Policy Review
Kristen Frenzel made a motion to Approve revisions to the Business Operations/Finance Policies subject to additional revisions to correct the official names of the committee and positions referenced in the policies.
Ben Sutton seconded the motion.
The committee VOTED to approve the motion.
Discussed timeline and method for continuing to move forward with policy review
Discussed temporary Student Attendance Policy focused on remote learning. Governance Committee will work with Educational Excellence Committee to craft language for a policy to take effect before the start of the Spring semester.
B.
Nominations Task Force
- Kristi Malloy to chair Nominations Task Force
- Members to be recruited over the next month for approval at November Board Meeting
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 8:57 AM.
Respectfully Submitted,
Lee Kynes
Documents used during the meeting
- MASTER_Redline_FINAL.docx