Atlanta Neighborhood Charter School
Minutes
Finance and Operations Committee Meeting
Date and Time
Monday September 16, 2024 at 12:00 PM
Location
Elementary Campus - Meeting Trailer
688 Grant Street
Atlanta, GA 30315
Attendees may join in-person or via Zoom.
Committee Members Present
Chiquetta West (remote), Jonna Martin (remote), Noah Young (remote), Oriol Mirosa (remote)
Committee Members Absent
Drew Waddell, Nikia Showers, Shannon Rutledge
Guests Present
Alastair Pullen
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Previous Month's Committee Meeting Minutes
II. Committee Operations
A.
Committee Operations Refresher
III. Business & Operations Update
A.
Charter Financial Performance Standards
Oriol Mirosa showed the Committee the five financial performance standards established in the Charter, as well as the current values for those standards.
B.
Financial Performance Update
Chiquetta West reported the FY 25 financial statements through August 31, 2024.
C.
Aftercare and Nutrition Delinquency Report
Chiquetta West showed the Committee the aftercare and nutrition delinquency report, showing the delinquent amounts in both the EC and MC.
D.
Facilities and Grounds
Alastair Pullen shared the list of capital improvements planned for FY 25.
Oriol Mirosa walked the Committee through a slide deck detailing the composition of the Committee, how the Committee makes decisions and takes action, the contents of a typical meeting, and the main items in the Committee's calendar for FY25.