Atlanta Neighborhood Charter School
Minutes
Governing Board Monthly Meeting
Date and Time
Thursday September 21, 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
Amber Suitt, Cory Tiede, Daron Joffe, Drew Waddell, Jason Zwang, LaNiesha Cobb Sanders, Mark Boswell (remote), Oriol Mirosa, Pouya Dianat, Rebecca Wagner, Ruth Link-Gelles, Shannon Rutledge
Directors Absent
Irina Brimmell
Guests Present
Alastair Pullen, Lara Zelski (remote), Mark Sanders (remote), Paige Teusink (remote)
I. Opening Items
A.
Record Attendance & Guests
B.
Call the Meeting to Order
Cory Tiede called a meeting of the board of directors of Atlanta Neighborhood Charter School to order on Thursday Sep 21, 2023 at 6:33 PM.
C.
Public Comment
D.
Approve Minutes from Prior Board Meeting
Rebecca Wagner made a motion to approve the minutes from Governing Board Monthly Meeting on 08-17-23.
Drew Waddell seconded the motion.
The board VOTED to approve the motion.
II. Committee Updates
A.
Educational Excellence and Accountability Committee Monthly Report
B.
Finance & Operations Committee Monthly Report
Oriol Mirosa made a motion to Approve the Janitorial Services contract.
Amber Suitt seconded the motion.
The board VOTED to approve the motion.
C.
Finance & Operations Committee: Cleaning Contract
D.
Fund Development Committee Monthly Report
E.
Fund Development Committee: Scope & Name Change
Jason Zwang made a motion to Fund Development Committee: Scope and Name Change.
Drew Waddell seconded the motion.
The board VOTED to approve the motion.
F.
Governance Committee: Volunteer Policy
LaNiesha Cobb Sanders made a motion to Adopt the APS Volunteer Policy.
Rebecca Wagner seconded the motion.
The board VOTED to approve the motion.
III. 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 8:03 PM.
Respectfully Submitted,
Shannon Rutledge