Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governing Board

Minutes: Regular Meeting

Monday, October 5, 2020 at 6:00 pm 1807 Memorial Dr.
Approved All documents for this meeting

Attendance: 6 present · 2 absent

  • Braxton Nelson
  • Dr. Charcia M. Nichols (NON-voting; Executive Director)
  • Dr. William Epps (committee member)
  • Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)
  • Ms. Kanethia Henderson (committee member)
  • Victor Tate (board member)
  • Dr. Sonya Okoli · not present
  • Erlene McKee · not present

  1. 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

  2. Approval of Agenda

    Approval of Agenda: Kanethia Henderson (Secretary)

  3. Action Items

    Resolution to proceed with closing on sale of approximately 2.6 acres of land at 1807 Memorial Drive to purchaser Lidl US Operations, LLC for $2,106,000.00. All net closing proceeds after fees and costs will go to pay down bonds held by Wilmington Trust, National Association.

    Motion Carried

    Approval resolution to proceed with closing on the sale of approximately 2.6 acres of land at 1807 Memorial Drive to purchaser Lidl US Operations, LLC for $2,106,000.00. All net closing proceeds after fees and costs will go to pay down bonds held by Wilmington Trust, National Association.

    Moved by Dr. William Epps (committee member), seconded by Ms. Kanethia Henderson (committee member)

    Yes, Victor Tate, Dr. William Epps, Braxton Nelson, and Kanethia Henderson

  4. The Meeting was Adjourned

    The meeting adjourned at approximately 06:10 pm

    Motion Carried

    Motion to adjourn

    Moved by Dr. William Epps (committee member), seconded by Braxton Nelson