Chattahoochee Hills Charter School

Governing Board

Regular Meeting - Monday November 13th, 2017 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Approval of the Agenda as Submitted 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will stick to that agenda, and allow for the chair to usher the board through the agenda as specified.


  1. Approve the agenda as submitted

Approval of Meeting Minutes 5 minutes

Approval of Meeting Minutes from October 16, 2017


  1. Approve Meeting Minutes from October, 16, 2017 Regular Board Meeting


Public Comment 20 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Governance Committee Report 10 minutes

Report out on the work of the Governance Committee


  1. Appoint Jessica P. to the Board

Finance Committee Report 20 minutes

Report out on the work of the Finance Committee


  1. Approve Monthly Financial Statements as Presented


Academic Excellence Committee Report 10 minutes

Report out on the work of the Academic Excellence Committee


Facilities Committee Report 10 minutes

Report out of Facilities Committee work

External Affairs and Communications Committee Report 10 minutes

Report out of External Affairs and Communications Committee


Strategic Planning Committee Report 10 minutes

Report out of strategic planning committee work

Executive Director's Report 20 minutes

The school leader reports on the status of the school.


Presentation and Approval of Annual Report 30 minutes

Report of Annual Report by the Executive Director


  1. Approve Fiscal Year 2017 Annual Report as Presented


Executive Session 15 minutes

The Board will meet in Executive Session to discuss a personnel, legal, or student matter.


  1. Move to enter executive session.