Meeting Summary

The Board Retreat met on Saturday January 21st, 2023 @10:00 AM for what was scheduled to be a 2 hours and 35 minutes long meeting. Present: Ms. Sarah Lampkin (board member), Attorney Kristie Battle (board treasurer), Mr. RaShaun Kemp (board chair), Mr. Ronnie Banyard Jr (board vice chair), Dr. Nadine Duncan (board member), Mrs. Stephanie Twitty-Carmon (board member), Ms. Leslie Purifoy Plunkett (board secretary) Not Present: none

The members considered the following items:

1. Ivy Preparatory Academy Governing Board Retreat Information
2. Welcome, Vision, Mission, and Ivy Board Member Norms
3. APPROVAL OF AGENDA
4. Public Comment
5. Session - LEADright, Dr. Tony Lamair Burks II
6. Session - Board Chair
7. Session - OneHRSource
8. Session - Governing Board
9. Information Items

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. AGENDA APPROVED AS PUBLISHED: (passed)

2. Amend Bylaws Section​ 5.3. ​Governance​ ​Committee (passed)

   The meeting adjourned at 2:05pm