Agenda: Regular Meeting

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.

Review and Approval of Meeting Agenda

Review and Approval of Previous Board and Committee of the Whole Meeting 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.

The school leader reports on the status of the school.

-Policies

1. Use of Facilities
2. Naming Rooms in a Facility
3. Family Involvement and Family Contract
4. Sexual Discrimination, Harassment, and Misconduct

-Revised Calendar

• Overview of the Financial Report
• Present Budget Hearing dates
• Teacher Bonus’ (Discussion/Vote)

Governance

-Accreditation Dates

-Potential Board Members Update

-Board Giving/Fundraising Updates

-Spring Board Training/Onboarding Dates

-Review of Policies and Vote on Policies