Atlanta Neighborhood Charter School
Minutes
Special Called Board Meeting
Date and Time
Monday May 1, 2023 at 6:30 PM
Location
ANCS Elementary Campus - Meeting Trailer
688 Grant Street
Atlanta, GA 30315
Notice of this meeting was posted on the ANCS website and both ANCS campuses in accordance with O.C.G.A. § 50-14-1.
Directors Present
Amber Suitt (remote), Barrett Coker Krise, Ben Sutton, Carla Wells, Cory Tiede, Mark Boswell (remote), Oriol Mirosa, Pouya Dianat, Rhonda Collins, Ruth Link-Gelles, Shannon Rutledge (remote)
Directors Absent
Angela Christie, Irina Brimmell
Guests Present
Chuck Meadows
I. Opening Items
A.
Record Attendance & Guests
B.
Call the Meeting to Order
Rhonda Collins called a meeting of the board of directors of Atlanta Neighborhood Charter School to order on Monday May 1, 2023 at 6:33 PM.
II. Executive Session
A.
Executive Session
Pouya Dianat made a motion to enter into Executive Session.
Oriol Mirosa seconded the motion.
The board VOTED to approve the motion.
Cory Tiede made a motion to approve the four bullet points outlined in the presentation.
Pouya Dianat seconded the motion.
The board VOTED to approve the motion.
Ben Sutton made a motion to adjourn Executive Session.
Pouya Dianat seconded the motion.
The board VOTED to approve the motion.
Cory Tiede made a motion to approve the four items related to the real-estate inquiry.
Pouya Dianat seconded the motion.
The four items were:
- Authorize signature of documents assigning contract to purchase and an accompanying $25,000 non-refundable payment to seller on or about May 10
- Authorize emergency procurement of services for a feasibility study of intended uses at Shyhaven Quarry property. Team led by Starr Whitehouse - $30,750.00.
- Establish intent to make athletic fields available for community benefit outside of school use.
- Establish intent to reserve at least 30% of 3-K and Pre-K seats for economically disadvantaged students.
III. PTCA Discussion
A.
SY 23-24 PTCA Structure
IV. 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 7:59 PM.
Respectfully Submitted,
Carla Wells
Rhonda Collins discussed options to change current PTCA structure.