Meeting Summary

The Governing Board met on Tuesday April 28th, 2020 @6:00 PM for what was scheduled to be a 1 hours and 46 minutes long meeting. Present: Laticia Sharp, Kanethia Henderson, Dr. Charcia Nichols, Victor Tate, Dr. William Epps, Braxton Nelson, Erlene McKee, Dr. Sonya Okoli Not Present: none

The members considered the following items:

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

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approval of Agenda adding Stream Initiative to Action Item (passed)
2. Approval of Consent Items (passed)
3. Approval of Scholars and Instructional Program Policy (passed)
4. Approval of Scholar Withdrawal Policy (passed)
5. Approval of Automated External Defibrillators (AED) Policy (passed)
6. Approval to have Governance Meeting to the 2nd Monday of each month at 6:00 p.m. via zoom. (passed)

7. Approval of Stream Initiates (passed)

   The meeting adjourned at 7:06PM