Meeting Summary

The Governing Board met on Tuesday January 26th, 2021 @6:00 PM for what was scheduled to be a 2 hours and 11 minutes long meeting. Present: Laticia Sharp, Kanethia Henderson, Dr. Charcia Nichols, Victor Tate, Dr. William Epps Not Present: Erlene McKee

The members considered the following items:

1. Ivy Preparatory Academy
2. Public Comment
3. Welcome and Vision/Mission
4. Routine Business
5. Oral Reports
6. Committee Report
7. Consent Items
8. Action Items
9. Executive Session
10. Adjournment

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

1. Approve the Agenda but remove the three polices and add Scholars Code of Conduct Policy (passed)
2. Approval of Action Items (passed)
3. Approval to convene Executive Session at 6:49 p.m. (passed)
4. Approval of Consent Items (passed)
5. Approval to adjourn Executive Session at 7:15 p.m. (passed)

6. Approval to adjourn Board Meeting at 7:22 p.m. (passed)

   The meeting adjourned at 7:23PM