Summary of actions: Regular Meeting

The Governing Board met on Tuesday July 28th, 2020 @6:00 PM for what was scheduled to be a 1 hours and 41 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. Strategic Planning and Development
8. Consent Items
9. Action Items
10. Adjournment
11. Executive Session

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the Agenda with changes: Added Virtual Learning Attendance, Scholar Fees, and Charges, FY21 Update School Calendar, and Laptop Purchases (passed)
2. Approval to amend Agenda to add FY2021 Budget (passed)
3. Appproval of Consent items (passed)
4. Approval of Action Items: (passed)
5. Approval to go into Executive Session at 7:35 p.m. (passed)
6. Approval to come out of Executive Session at 8:13 p.m. (passed)

The meeting adjourned at 8:35PM