Atlanta Neighborhood Charter School

Minutes

Governing Board Monthly Meeting

Date and Time

Thursday December 14, 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, Irina Brimmell, Jason Zwang, LaNiesha Cobb Sanders, Mark Boswell, Oriol Mirosa, Pouya Dianat, Rebecca Wagner, Ruth Link-Gelles, Shannon Rutledge

Directors Absent

None

Guests Present

Alastair Pullen, Lara Zelski (remote), Mark Sanders (remote), Paige Teusink, Rhiannen Laurent (remote), Susannah Darrow (remote)

I. Opening Items

A.

Record Attendance & Guests

Mark Boswell made a motion to approve the minutes from Governing Board Monthly Meeting on 10-19-23.
Ruth Link-Gelles seconded the motion.
The board VOTED to approve the motion.

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 Dec 14, 2023 at 6:30 PM.

C.

Public Comment

II. Action Items

A.

Vote: School Calendar SY 2024-2025

Cory Tiede made a motion to Approve the 24-25 School Calendar.
Shannon Rutledge seconded the motion.
The board VOTED to approve the motion.

B.

Holiday Bonus for Staff

Irina Brimmell made a motion to Approve Holiday Bonus for Staff.
Pouya Dianat 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 8:30 PM.

Respectfully Submitted,
Shannon Rutledge