Meeting Summary

The Governing Board met on Tuesday April 26th, 2022 @6:00 PM for what was scheduled to be a 2 hours and 7 minutes long meeting. Present: Kanethia Henderson (board secretary), Dr. William Epps (board chair), Attorney Kristie Battle (board treasurer) Not Present: RaShaun Kemp, Victor Tate (board member)

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. School Leadership Reports - Academics, Operations, and Finance
6. April 12, 2022 Report from the Governance Committee
7. April 12, 2022 Report from the Finance Committee
8. April 12, 2022 Report from the Academic Committee
9. Consent Items
10. Action Items
11. Information Items

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve agenda (passed)
2. Approve Consent (passed)
3. Approved Appointment of Dr. Jay Bush as board member (passed)
4. Payment to staff members not included in the Teachers and School Workers state bonus plan of $2000 plus FICA (passed)

5. Appointment of Bambo Sonaike CPA LLC as auditor (passed)

   The meeting adjourned at 7:21PM