Meeting Summary

The Governing Board met on Tuesday May 25th, 2021 @6:00 PM for what was scheduled to be a 2 hours and 31 minutes long meeting. Present: Laticia Sharp, Kanethia Henderson, Victor Tate, Dr. William Epps, Kristie Battle, Latrice Latin, Rashaun Holliman, Dr. Charcia Nichols Not Present: none

The members considered the following items:

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

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

1. Approval of agenda with the amendments: adding the selling on Promethean Board and Bonuses for Contractors (passed)
2. Approval to amend the agenda to add Executive Session (passed)
3. Approval of consent items (passed)
4. Approval of the policies, sale of the Promenthem Boards, and bonus for the Contractors. (passed)
5. Approval to commence into Executive Session at 7:35 (passed)

6. Approval to adjourn Executive Session (passed)

   The meeting adjourned at 8:11PM