Summary of actions: Regular Meeting

The Governing Board met on Tuesday March 22nd, 2022 @6:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Kanethia Henderson, Dr. William Epps, RaShaun Kemp, Kristie Battle, Victor Tate Not Present: none

The members considered the following items:

1. Ivy Preparatory Academy Governing Board Meeting Information
2. Welcome, Vision, And Mission
3. Approval of Agenda
4. Public Comment
5. Approve Minutes From February 22, 2022 Governing Board Meeting
6. Approve Minutes From March 1, 2022 Special Called Meeting Board Meeting
7. School Leadership Reports - Academics, Operations, and Finance
8. Approve Academic Committee Tuesday March 8th, 2022
9. Consent Items
10. Action Items
11. Information Items
12. The Meeting was Adjourned

The committee considered 11 motions, of which 11 passed, and 0 failed:

1. Approve the agenda as amended to add three positions to action items (passed)
2. Approve minutes (passed)
3. Approve minutes (passed)
4. Approve (passed)
5. Approve Wellness Policy (passed)
6. Approve Ivy Prep-SCSC Charter Renewal Contract (passed)
7. Approve Reading Specialist position, Mathematics Coach position, Dean of Restorative Practices position (passed)
8. Accept the resignation of board member (Derrick Hill) (passed)
9. Ratify board chair’s committee appointments (April Jackson, Academic Committee and Governance Committee; Dr. Jay Bush, Finance Committee) (passed)
10. Amend the Academic Committee meeting schedule such that committee meetings occur bi-monthly (i.e., every other month) at 6:45PM on second Tuesdays. (passed)
11. Motion to adjourn (passed)

The meeting adjourned at 6:52PM