Agenda: Regular Meeting

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Meeting ID: 957 2390 6847

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Below is an agenda of items scheduled to be considered. Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the chair.

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

Meeting Call to order: Victor Tate ( Board Chair)

Roll Call - Victor Tate (Board Chair)

Vision:- Dr. William Epps (Board Vice-Chair)

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.

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.

Approval of Agenda- Kanethia Henderson (Board Secretary)

Head of Schools- Network Report - Dr. Charcia Nichols

Chief Financial Officer- Financial Report - Mrs. Latisha Sharp

Board Retreat Updates- Victor Tate ( Board Chair)

Board Fundraiser Event- Dr. Sony Okoli (Board Member)

Property Updates: Victor Tate (Board Chair) and Braxton Nelson ( Board Treasurer)

Approval of Minutes from April 14, 2020- Committee of the Whole and Budget Hearing Meeting, and March 24, 2020.

Approval of Head of School Report

Approval of Financial Report

Change School Calendar to reflect new school end date of May 15, 2020 and Teacher last day May 22, 2020.

Scholars and Instructional Program

Automated External Defibrillators (AED)

Governance Meeting

Accreditation Updates

Charter Performance Framework Updates

Coronavirus (COVID-19) Updates

School Closing Updates

Next Committee of the Whole Meeting: May 12, 2020

Next Board Business Meeting: May 26, 2020