Atlanta Neighborhood Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday February 9, 2022 at 6:30 PM
Committee Members Present
Ben Sutton (remote), Kristen Frenzel (remote), Kristi Malloy (remote), Lee Kynes (remote), Rhonda Collins (remote), Sterling Thomas (remote)
Committee Members Absent
None
Guests Present
Chuck Meadows (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Board Governance
A.
Georgia General Assembly Legislation Update
B.
Communications Task Force
The Committee discussed whether to create a task force or a subcommittee for communications issues. The Committee decided to recommend to the full Board that a task force be established to (1) refine and redesign the information and content on the Board's webpage; (2) create a procedure for how to handle communications related to a crisis; and (3) develop onboarding and training materials for the board.
C.
2022-2023 Board Calendar
The Committee decided to incorporate the high-level board meeting month-to-month document into the monthly schedule of board milestones and activities. The Committee also decided to add a spotlight for presentations from the staff.
The Committee discussed various bills currently pending at the General Assembly.