Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governing Board

Agenda: Regular Meeting

Tuesday, June 22, 2021 at 6:00 pm 1807 Memorial Dr.
Approved Planned length about 2 hr 21 min All documents for this meeting
  1. Ivy Preparatory Academy

    6:00 pm · 1 min

    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. Welcome and Vision/Mission

    6:01 pm · 10 min

    Meeting Call to order: Victor Tate (Board Chair)

    Roll Call: Kanethia Henderson (Board Secretary)

    Vision: Dr. Will Epps (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.

  3. Public Comment

    6:11 pm · 30 min

    *A total of thirty (30) minutes shall be set aside for public comment. Each speaker will have a maximum of three (3) minutes to speak. A speaker may not sign up to speak more than once during the same public comment period.


    *The Board will take each comment under advisement and may assign a staff member to follow up on any issue raised. Board of Director meetings are a public forum to provide transparency into the governance of the school. Engagement from the community is strongly encouraged and vital to that governance.


    *The Board of Directors encourages speakers to maintain decorum and present their comments in a civil manner. The Board reserves the right to request any speaker engaging in personal attacks, or the use of obscene or derogatory language, to restate their position in a manner more appropriate for a school environment.

  4. Routine Business

    6:41 pm · 5 min

    Approval of Agenda- Kanethia Henderson (Board Secretary)




  5. Oral Reports

    6:46 pm · 45 min

    Head of Schools- Network Report - Dr. Charcia Nichols

    Chief Financial Officer- Financial Report - Mrs. Latricia Sharp









  6. Committee Reports

    7:31 pm · 30 min

    Governance Committee Report- Dr. Will Epps

    Academic Committee Report: Dr. Will Epps

    Finance Committee Report: Victor Tate

  7. Consent Items

    8:01 pm · 10 min

    Approval of Head of School Report

    Approval of May 2021 Financial Report

    Approval of Finance Committee Minutes

    Approval of Academic Committee Minutes

    Approval of Governance Committee Minutes

    Approval of May 2021 Board Meeting Minutes





  8. Action Items

    8:11 pm · 5 min

    RFP Custodian Custodial Services RFP Vendor

    Calendar of Board Meeting for the FY22 school year

  9. Adjournment

    8:16 pm · 5 min

    July Board Meetings:


    Governance Committee Meeting: July 13, 2021: 6:00 p.m.

    Academic and Finance Committee Meeting: July 13, 2021, at 6:45 p.m.

    Board Meeting: July 27, 2021 at 6:00 p.m.