Minutes: Regular Meeting
Attendance: 7 present · 1 absent
- Braxton Nelson
- Dr. Charcia M. Nichols (NON-voting; Executive Director)
- Dr. Sonya Okoli
- Dr. William Epps (committee member)
- Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)
- Ms. Kanethia Henderson (committee member)
- Victor Tate (board member)
- Erlene McKee · not present
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Ivy Preparatory Academy
Held at the following location: Ivy Preparatory Academy @Kirkwood 1807 Memorial Drive, SE Atlanta, GA 30317
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
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Consent Items
School Re-Opening Proposal
Approval of FY21 School and Staff Calendar
Policies
Motion CarriedApproval of the FY21 Calendar for School and Staff, and Re-opening Plan
Moved by Dr. William Epps (committee member), seconded by Ms. Kanethia Henderson (committee member)Yes, Victor Tate, Dr. William Epps, Braxton Nelson, Dr. Okoli, and Kanethia Henderson
Motion CarriedApproval of the following policies:
- Safety and Emergency Preparedness - Emergency Provisions for Employee and Scholar Safety in Case of a COVID-19 Epidemic/Pandemic
- School Nursing Policy
- Safety and Emergency Preparedness - Employee Leave Options
- Pandemic
- Infectious Disease Control
Moved by Ms. Kanethia Henderson (committee member), seconded by Dr. William Epps (committee member)Yes, Victor Tate, Dr. William Epps, Braxton Nelson, Dr. Sonya Okoli, and Kanethia Henderson
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Adjournment
Budget Hearing July 28, 2020 at 5:30 p.m.
Board Meeting, July 28, 2020 at 6:00 p.m.
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The Meeting was Adjourned
The meeting adjourned at approximately 12:40 pm
Motion CarriedMotion to adjourn
Moved by Dr. William Epps (committee member), seconded by Ms. Kanethia Henderson (committee member)