Atlanta Neighborhood Charter School
Minutes
Governing Board Monthly Meeting
Date and Time
Thursday August 22, 2024 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, Emily Hansen, Jason Zwang, Jonna Martin, LaNiesha Cobb Sanders, Mark Boswell, Oriol Mirosa, Rebecca Wagner, Ruth Link-Gelles, Shannon Rutledge
Directors Absent
None
Guests Present
Alastair Pullen, Chiquetta West (remote), Lara Zelski, Mark Sanders, Paige Teusink (remote)
I. Opening Items
A.
Record Attendance & Guests
B.
Call the Meeting to Order
Shannon Rutledge called a meeting of the board of directors of Atlanta Neighborhood Charter School to order on Thursday Aug 22, 2024 at 6:31 PM.
C.
Public Comment
D.
Approve Minutes from Prior Board Meeting
Cory Tiede made a motion to approve the minutes from.
Rebecca Wagner seconded the motion.
The board VOTED unanimously to approve the motion.
Rebecca Wagner made a motion to approve budget meeting minutes from August 10, 2024.
Jason Zwang seconded the motion.
The board VOTED unanimously to approve the motion.
II. School Leadership Updates
A.
Principals' Open Forum
B.
Executive Director's Monthly Report
ED Goals. Next big priority is to complete charter renewal - to be presented to district and state next summer.
III. Action Items
A.
Vote: Confirm the 2024-2025 Committee Members
Emily Hansen made a motion to approve the listed committee members.
Cory Tiede seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Vote: Budget Vote
Rebecca Wagner made a motion to approve the budget as presented.
Jason Zwang seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Financial Resolution
Rebecca Wagner made a motion to financial resolution for 2024-2025 school year.
Cory Tiede seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Annual Full Policy Approval
Cory Tiede made a motion to approve full policy.
Rebecca Wagner seconded the motion.
The board VOTED unanimously 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 7:43 PM.
Respectfully Submitted,
Shannon Rutledge
Ms. Zelski - priorities include Benchmark Advance, engaging morning meetings, minimize disruption during construction. New literacy curriculum, GaLEADS, reading PD, shift in academic assistance.
Mr. Sanders - priorities include: building community, establish routines, educate the whole child: sports, and clubs.