Atlanta Neighborhood Charter School
Minutes
Governing Board Monthly Meeting
Date and Time
Thursday February 16, 2023 at 7:30 PM
Location
ANCS Elementary Campus Library
688 Grant Street
Atlanta, GA 30315
Directors Present
Angela Christie, Barrett Coker Krise, Ben Sutton, Carla Wells, Cory Tiede, Oriol Mirosa, Pouya Dianat, Rhonda Collins, Ruth Link-Gelles
Directors Absent
Amber Suitt, Irina Brimmell, Mark Boswell, Shannon Rutledge
Guests Present
Chiquetta West (remote), Chuck Meadows, Drew Waddell (remote), Heidi Goodwin (remote), Lara Zelski (remote), Mark Sanders (remote), Meeghan Fortson (remote), Nicole King (remote), Paige Teusink (remote)
I. Opening Items
A.
Record Attendance & Guests
B.
Call the Meeting to Order
C.
Public Comment
D.
Approve Minutes from the January 19, 2023 Board Meeting
II. PTCA Update
A.
PTCA Monthly Update
Meeghan Fortson provided the PTCA update.
III. School Leadership Updates
A.
Principals' Open Forum
Lara Zelski provided the elementary campus report.
Mark Sanders provided the middle campus report.
B.
Executive Director's Monthly Report
Chuck Meadows provided the Executive Director's report.
Heidi Goodwin gave a presentation about the trip to Peru.
Chuck Meadows provided the MAP Testing report.
IV. Action Items
A.
Vote: Student Code of Conduct
B.
Vote: Revised Budget - FY23
V. Committee Reports - For Your Information
A.
Educational Excellence and Accountability Committee Monthly Report
Rhonda Collins advised the board to read the Education Excellence and Accountability committee report.
B.
Finance & Operations Committee Monthly Report
Rhonda Collins advised the board to read the Finance and Operations committee report.
C.
Governance Committee Monthly Report
Rhonda Collins advised the board to read the Governance committee report.
D.
Fund Development Committee Monthly Report
Rhonda Collins advised the board to read the Fund Development committee report.
VI. Task Force Reports
A.
Nominations Task Force
Angela Christie provided the Nominations task force report.
B.
ED Search Task Force
Ben Sutton provided the Executive Director search task force report.
VII. Board Announcements
A.
Special Called Meeting- Lottery weight vote
Rhonda Collins announced the Special Called Meeting will be held tentatively on March 2, 2023.
B.
Training Reminder
Rhonda Collins discussed the training requirement for board members.
There was no public comment.