Meeting Summary

The Governing Board met on Tuesday June 23rd, 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, Dr. Sonya Okoli Not Present: 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. Executive Session

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approval to Amend Agenda (passed)
2. Approval of Consent Items (passed)
3. Approval of all Human Resource Policy listed (passed)

4. Approve to present a new contract to the Head of Schools, Chief Financial Officer, and Accountability and Improvement Specialist with no changes. (passed)

   The meeting adjourned at 9:20 PM