Atlanta Neighborhood Charter School
Minutes
Governing Board Monthly Meeting
Date and Time
Thursday August 17, 2023 at 6:30 PM
Location
Atlanta Neighborhood Charter School - Elementary Campus
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
Cory Tiede, Daron Joffe, Drew Waddell, Irina Brimmell, Jason Zwang, LaNiesha Cobb Sanders (remote), Mark Boswell, Oriol Mirosa, Pouya Dianat, Rebecca Wagner, Ruth Link-Gelles, Shannon Rutledge
Directors Absent
Amber Suitt
Guests Present
Alastair Pullen, Chiquetta West (remote), Lara Zelski, Mark Sanders, Nicole King (remote), Paige Teusink (remote), Rhiannen Laurent (remote), Rhonda Collins (remote)
I. Opening Items
A.
Record Attendance & Guests
B.
Call the Meeting to Order
C.
Public Comment
D.
Approve Minutes from Prior Board Meeting
Ruth Link-Gelles made a motion to approve the minutes from the Board Chair Governing Board Monthly Meeting on 06-15-23.
Oriol Mirosa seconded the motion.
The board VOTED to approve the motion.
II. Action Items
A.
Vote: Confirm the 2023-2024 Committee Members
Irina Brimmell made a motion to approve the minutes from Board Chair.
Oriol Mirosa seconded the motion.
The board VOTED to approve the motion.
B.
Vote: Annual Policy Review
Daron Joffe made a motion to approve the minutes from Annual Policy Review.
Ruth Link-Gelles seconded the motion.
The board VOTED to approve the motion.
III. Committee Updates
A.
Finance & Operations Committee Monthly Report
B.
Vote: Annual Financial Resolution
Pouya Dianat made a motion to approve the minutes from Annual Financial Resolution.
Drew Waddell seconded the motion.
The board VOTED to approve the motion.
C.
Vote: Tenure Bonus Schedule Revision
Rebecca Wagner made a motion to approve the minutes from Tenure Bonus Schedule.
Jason Zwang seconded the motion.
The board VOTED to approve the motion.
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 7:15 PM.
Respectfully Submitted,
Shannon Rutledge