Meeting Summary

The Governing Board met on Tuesday January 28th, 2020 @6:00 PM for what was scheduled to be a 2 hours and 6 minutes long meeting. Present: Laticia Sharp, Kanethia Henderson, Dr. Charcia Nichols, Dr. William Epps, Braxton Nelson Not Present: Victor Tate, Erlene McKee

The members considered the following items:

1. Ivy Preparatory Academy
2. Welcome and Vision/Mission
3. Public Comment
4. Routine Business
5. Oral Reports
6. Strategic Planning and Development
7. Consent Items
8. Action Items
9. Information Items
10. Adjournment and Next Meeting Date

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Approve Agenda (passed)
2. Approve all Consent Items (passed)
3. Approval of Budget Hearing Dates: February 11 and February 25, 2020 (passed)
4. Approve the following policies: Scholar Reporting Abuse, Grading Procedures, Scholar Attendance, Scholar Ceremonies, Governance Policy, Student Based Enterprise and Seclusion and Restraint (passed)
5. Project Lead the Way Budget (passed)
6. Approve 8th grade New Orleans Trip (passed)
7. Approve After School Food Service (passed)

8. Approve Dr. Sonya Okoli as the newest Board Member (passed)

   The meeting adjourned at 7:33PM