Meeting Summary

The Governing Board met on Tuesday June 28th, 2022 @6:00 PM for what was scheduled to be a 2 hours and 32 minutes long meeting. Present: Kanethia Henderson (committee member), Dr. William Epps (committee member), RaShaun Kemp (board chair), Kristie Battle (board treasurer), Victor Tate (board member), Dr. Jay Bush (board member) Not Present: Ronnie Banyard Jr (board vice chair), Tonye Durr (board member), Leslie Purifoy Plunkett (board secretary)

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. Amend the Agenda
7. Approve the May 10, 2022 Report from the Governance Committee
8. Approve the May 10, 2022 Report from the Finance Committee
9. Approve June 14, 2022, Special Called Governing Board Meeting Minutes
10. Consent Items
11. Action Items
12. Executive Session
13. Information Items
14. The Meeting was Adjourned

The committee considered 12 motions, of which 12 passed, and 0 failed:

1. Approve Agenda (passed)
2. Amend the agenda (passed)
3. Approve Consent Agenda Items (passed)
4. Approve a request to enter Executive Session at 8:35pm (passed)
5. Motion to adjourn (passed)
6. Approve FY22 Amended Budget, FY23 Operating Budget, and May 2022 Financial (passed)
7. Ratify Appointment of Ms. Tonye Daneen Durr as a board member (passed)
8. Ratify Appointment of Mr. Ronnie Banyard, Jr. as a board member (passed)
9. Ratify board chair’s committee appointments (Tonye Daneen Durr, Finance Committee; Mr. Ronnie Banyard, Jr., Academic Committee Committee) (passed)
10. Review and approve revised LEADright Scope of Work (passed)
11. Nominate and Elect Kemp as Chair from the floor (passed)

12. Nominate and Elect Battle Treasurer from the floor (passed)

    The meeting adjourned at 8:45PM