- Approve the agenda as submitted
Ivy Preparatory Academy
Governing Board
Regular Meeting - Tuesday December 17th, 2019 @6:00 PM
Meeting Agenda
Welcome and Vision/Mission 5 minutes
Meeting Call to order
Vision:
The Ivy Preparatory Academy for Girls at Kirkwood cultivates 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.
Approval of Agenda 5 minutes
Review and Approval of Meeting Agenda
Actions:
Review of Previous Board Meeting Minutes 5 minutes
Review and Approval of Previous Board and Committee of the Whole Meeting Minutes
Actions:
- Approve Meeting Minutes
Public Comment 10 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 three 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.
Academic Sessions 20 minutes
The school leader reports on the status of the school.
-Policies
- Use of Facilities
- Naming Rooms in a Facility
- Family Involvement and Family Contract
- Sexual Discrimination, Harassment, and Misconduct
-Revised Calendar
Actions:
- Approve Head of Schools Report
Finance Session 20 minutes
- Overview of the Financial Report
- Present Budget Hearing dates
- Teacher Bonus’ (Discussion/Vote)
Actions:
- Approve CFO Financial Report
Governance Session 20 minutes
Governance
-Accreditation Dates
-Potential Board Members Update
-Board Giving/Fundraising Updates
-Spring Board Training/Onboarding Dates
-Review of Policies and Vote on Policies
Actions:
- Approve the following Policies: Use of Facilities Naming Rooms in a Facility Family Involvement and Family Contract Sexual Discrimination, Harassment, and Misconduct