Summary of actions: Regular Meeting

The Governing Board met on Tuesday March 24th, 2020 @6:00 PM for what was scheduled to be a 1 hours and 51 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. Oral Reports
4. Public Comment
5. Rountine Business
6. Strategic Planning and Development
7. Consent Items
8. Action Items
9. Information Items
10. Adjournment

The committee considered 11 motions, of which 9 passed, and 0 failed:

1. Approval to add extended School Closure to Action Item (passed)
2. Approval of Agenda (passed)
3. Approval of Consent Items (proposed)
4. Approval of Consent Items (passed)
5. Adjourn meeting (proposed)
6. Approval to Adjourn Meeting (passed)
7. Approval of Grievance Policy (passed)
8. Approval of At-Will Employment Policy (passed)
9. Approval of Arrest and Conviction Policy (passed)
10. Approval of Attendance and Leave (Revised) Policy (passed)
11. Approval to extend School Closure to April 13, 2020 (passed)

The meeting adjourned at 7:37PM