Minutes: Committee of the Whole Meeting

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

Meeting Call to order Dr. William Epps

Roll Call Dr. William Epps

Vision: Dr. William Epps

The Ivy Preparatory Academy for Girls at Kirkwood cultivates leaders who manifest change in the world.

Mission:

The Ivy Preparatory Academy for Girls at Kirkwood fosters a culture of collaboration, passion for learning, integrity, and servant leadership.

Head of Schools- Brief Update on the Network - Dr. Charcia Nichols

CFO- Discussed Financial Policies and Brief Report on Financials - CFO- Mrs. Latricia Sharp

Property Updates: Braxton Nelson

Prospective Board Members Update: Victor Tate

Board Retreat and On-Boarding Process: Dr. Sonya Okoli

Conflict of Interest: Kanethia Henderson

Finance Committee: Budget and Bond, Policies and Procedures

Academic Committee: Policies and Procedures

The meeting adjourned at approximately 7:15 pm