Meeting Summary

The Governing Board met on Tuesday November 30th, 2021 @6:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Dr. William Epps, RaShaun Kemp, Victor Tate Not Present: Kanethia Henderson, Kristie Battle

The members considered the following items:

1. Ivy Preparatory Academy Governing Board Meeting Information
2. Welcome, Vision, and Mission
3. Agenda Adoption
4. Public Comment
5. School Leadership Reports - Academics, Operations, and Finance
6. Approve Report From November Governance Committee
7. Approve Report From November Academic Committee
8. Approve Report From November Finance Committee
9. Consent Agenda Items
10. Action Items
11. Appoint Community Member Resource Development and Institutional Advancement Committee
12. Information Items

The committee considered 14 motions, of which 10 passed, and 0 failed:

1. Adopt the Agenda (proposed)
2. Adopt agenda (passed)
3. Approve Report From November Governance Committee (proposed)
4. Approve Reports and Minutes (passed)
5. Approve Report From November Academic Committee (proposed)
6. Approve Reports and Minutes (passed)
7. Approve Report From November Finance Committee (proposed)
8. Approve Reports and Minutes (passed)
9. Approve Consent Agenda Items (passed)
10. Adopt revised Board Member Annual Affirmation/Statement of Commitment (passed)
11. Adopt revised vision (passed)
12. Adopt revised mission (passed)
13. Approve the creation of the Resource Development and Institutional Advancement Committee (passed)

14. Appoint Mr. Derrick Hill to serve as a member of the Resource Development and Institutional Advancement Committee (passed)

    The meeting adjourned at 7:14PM