Agenda: Ivy Preparatory Academy Governing Board Retreat

AGENDA: Governing Board retreat agenda items are scheduled to be considered as noted in this agenda; however, agenda items may be taken out of the order presented on the agenda at the discretion of the chair. 

ACCOMMODATIONS: Reasonable efforts will be made to assist and accommodate persons with a disability. Please contact Dr. Charcia Nichols at 404-622-2727. Request should be made as early as possible to arrange the accommodations, no later than 24 hours prior to the meeting.

PUBLIC COMMENTS: The Public Comment time period is for the public to address the Governing Board. Those who wish to speak must sign-up before the start of the meeting. Speakers may have up to three minutes to speak. 

Welcome - Board Chair

• Retreat Call to Order - Board Chair
• Roll Call - Board Board

Vision and Mission - Board Vice Chair

Vision: The Ivy Preparatory Academy for Girls at Kirkwood cultivates female leaders who manifest change in the world.

Mission: The Ivy Preparatory Academy for Girls at Kirkwood fosters a culture of collaboration, passion for learning, integrity and servant leadership in an environment designed especially for girls.

Ivy Preparatory Academy Governing Board members commit to being. Specifically, board members will BE…

1. Prepared. Participate in meetings having read and processed meeting materials; knowing, understanding, and revising board policies and procedures; and focusing on the role and responsibility of the board to govern and provide financial stewardship.
2. Proactive. Anticipate challenges and opportunities and respond to requests and questions from board members and school leadership in a timely manner. 
3. Punctual. Begin and end meetings on time. 
4. Present. Fully engage in meetings with limited distractions. 
5. Personable. Interact with other board members, school leadership, and members of the community with grace and professionalism.  
6. Principled. Work within the school community with transparency and efficiency without ethical challenges and conflicts of interest, or the appearance thereof. 
7. Proficient. Pursue ongoing board training and development to increase and enhance governance skills. 
8. Passionate. Advocate for the school and its leadership, staff, and scholars encouraging and providing academic and financial support.

Public Comments - Board Chair

Transparency: Board meetings are a public forum to provide transparency into the governance of the school. Engagement from the community is strongly encouraged and vital to that governance.

Time Limit: A total of 30 minutes shall be set aside for public comment.  Each speaker will have a maximum of 3 minutes to speak.  A speaker may not sign up to speak more than once during the same public comment period.

Board Action: Board members shall not provide responses nor engage in direct conversation with speakers during public comments. The board will direct the Head of Schools or the Chief Financial Officer to engage in responding at a later time as necessary and appropriate.

Civil Discourse: Speakers are encouraged to maintain decorum and present their comments in a civil manner.  The Governing Board reserves the right to request any speaker engaging in personal attacks, or the use of obscene or derogatory language, to restate their position in a manner more appropriate for a school environment.

Approve amendment of the 2022-23 school calendar to add December 6, 2022 as an asynchronous learning day (allows for Run Off Election Day participation and aligns with surrounding calendars)

• Unpacking Ivy’s Governing Board Member Norms
• Ivy Governing Board Self Assessment and Analysis
• Ivy Governing Board Revised Bylaws (then presented at December board meeting/ updated website)
• Ivy Board Briefing Book Minute (Robert’s Rules of Order/ Parliamentary procedures)

• Ivy Org Chart
• Leadership roles

• LEADright performance review and agreement review
• Review of school leader contract to plot out critical dates and review fundraising plan (due 11/1)
• HOS Evaluation tool presentation and update
• Set date for annual meeting (To be held in April or May)

To consult and meet with legal counsel pertaining to pending or potential litigation and discuss a personnel matter.

Governing Board Meeting: Tuesday, November 29, 2022 at 6:00 p.m.

Finance Committee: Tuesday, December 6, 2022 at 6:00 p.m.

Academic Committee: Tuesday, December 6, 2022 at 6:00 p.m.

Governing Board Meeting: Tuesday, December 13, 2022 at 6:00 p.m.

FY23 SCSC Governance Training Sessions: February 7-8 – Athens, GA OR April 12-13 – Atlanta, GA. Register go to https://scsc.georgia.gov/governance-training-requirement (email Board Secretary registration confirmation)