Meeting Summary

The Governing Board met on Tuesday February 22nd, 2022 @6:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Dr. William Epps, RaShaun Kemp, Kristie Battle, Victor Tate, Derrick J Hill Not Present: Kanethia Henderson

The members considered the following items:

1. Ivy Preparatory Academy Governing Board Meeting Information
2. Approval of Agenda
3. Welcome, Vision, and Mission
4. Public Comment
5. Approve Minutes from January 25, 2022 Governing Board Meeting
6. Adopt Report from February 8, 2022 Resource Development and Institutional Development Committee meeting
7. Adopt Report from February 8, 2022 Report from Governance Committee meeting
8. Adopt Report from February 8, 2022 Report from Academic Committee meeting
9. School Leadership Reports - Academics, Operations, and Finance
10. Consent Items
11. Action Items
12. Information Items

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Approval of agenda (passed)
2. Approved board Minutes from January (passed)
3. Approve RDIA report (passed)
4. Approve governance committee (passed)
5. Approve Consent Items (passed)
6. Adopt “Submitting Items and Materials for the Board Agenda” process (passed)
7. Amended agenda to Fy23 school calendar (passed)

8. Approval FY23 school calendar (passed)

   The meeting adjourned at 7:00PM