Atlanta Neighborhood Charter School
Minutes
Governing Board Monthly Meeting
Date and Time
Thursday January 19, 2023 at 6:30 PM
Location
ANCS Middle Campus Media Center
820 Essie Avenue
Atlanta, GA 30316
Directors Present
Barrett Coker Krise, Ben Sutton, Carla Wells, Cory Tiede, Irina Brimmell, Mark Boswell, Oriol Mirosa, Pouya Dianat, Rhonda Collins, Ruth Link-Gelles, Shannon Rutledge
Directors Absent
Amber Suitt, Angela Christie
Guests Present
Chiquetta West, Chuck Meadows, Dallas (remote), Jenny Gunn (remote), Jerry Hanes (remote), Lara Zelski (remote), Mark Sanders (remote), Markecia Jacbos (remote), Nicole King (remote), Paige Teusink (remote), Rhiannen Laurent (remote)
I. Opening Items
A.
Record Attendance & Guests
B.
Call the Meeting to Order
C.
Public Comment
D.
Approve Minutes from the December 15, 2022 Board Meeting
E.
Approve Minutes from the January 5, 2023 Special Called Board Meeting
II. PTCA Update
A.
PTCA Monthly Update
Jenny Gunn provided the PTCA update.
III. School Leadership Updates
A.
Principals' Open Forum
Mark Sanders provided the middle campus report.
Lara Zelski provided the elementary campus report.
B.
Executive Director's Monthly Report
Chuck Meadows provided the Executive Director's report.
IV. Action Items
A.
Vote: Succession Plan 2023
B.
Vote: ED Search Task Force
V. Committee Reports
A.
Educational Excellence and Accountability Committee Monthly Report
The Education Excellence and Accountability committee report will be provided at the next Board meeting.
B.
Finance & Operations Committee Monthly Report
Ben Sutton provided the Finance & Operations committee report.
C.
Governance Committee Monthly Report
Ruth Link-Gelles provided the Governance committee report.
D.
Fund Development Committee Monthly Report
Barrett Coker Krise provided the Fund Development committee report.
VI. Task Force Reports
A.
Nominations Task Force
Mark Boswell provided the Nominations task force report.
B.
ED Search Task Force
Ben Sutton provided the Executive Director search task force report.
VII. Strategic Planning
A.
Strategic Planning Check-In
Chuck Meadows provided a strategic planning check-in report.
VIII. Executive Session
A.
Executive Session
IX. Closing Items
A.
Adjourn Meeting
- January Meeting-20230117T222010Z-001.zip
- 01_19_23_ANCS PTCA Board Report.docx.pdf
- Dec 2022 PTCA Reports.pdf
- Executive Director's Report - January 19, 2023.pdf
- ANCS Succesion PlanningPolicy-draft 2023.pdf
- ED Search Task Force (1).pdf
- Finance and Ops Comm BOD Update_January 2023.pptx.pdf
- Statement of Activity 12-31-2022 Month-end.pdf
- 12_31_22 Finance Committee Report FY23 FINAL.xlsx
- Statement of Activity 12-31-2022 YTD.pdf
- Statement of Financial Position 12-31-2022.pdf
- Board Governance Committee Report – January 19, 2023.pdf
- Fund_Development_Committee_Report_January 2023.pdf
- Fund_Development_Financial Report_December_2022.pdf
- ED Search Task Force (2).pdf
There was no public comment.