| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) | present Non-voting Administration | On Time | At Adjournment |
| Ms. Kanethia Henderson (committee member) | present secretary | On Time | At Adjournment |
| Dr. Charcia M. Nichols (NON-voting; Executive Director) | present ex-officio | On Time | At Adjournment |
| Victor Tate (board member) | present chair | On Time | At Adjournment |
| Dr. William Epps (committee member) | present vice-chair | On Time | At Adjournment |
| Attorney Kristie Battle (board treasurer) | present member | On Time | At Adjournment |
| Latrice Latin | present member | On Time | At Adjournment |
| Mr. RaShaun Kemp | present member | On Time | At Adjournment |
Meeting Call to order: Board Chair
Roll Call: Board Chair
Vision: Board Vice Chair
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.
Board Discussed the lease of a potential tenant and the terms of the lease. A final copy was provided and discussed. All questions were answered and the board was ready to move forward with a vote.
The board discussed the approval of the new tenant lease. The board approved the lease agreement with a pending start date.
The board also discussed the unsolicited offer for the property and that they would allow Mr. Badon (property manager) to provide the board with comps. He was also authorized to speak with the company that sent the offer.
Approval of the lease for the new Tenant with the start date to be determined
By: Dr. William Epps (committee member) Seconded by: Attorney Kristie Battle (board treasurer)
Yes, Victor Tate, Dr. Will Epps, Attorney Battle, Attorney Latin, Rashaun Holliman, and Kanethia Henderson
The meeting adjourned at approximately 8:47 pm
Motion to adjourn
By: Dr. William Epps (committee member) Seconded by: Attorney Kristie Battle (board treasurer)
There was no notable discussion on the motion.