Meeting Summary

The Governing Board met on Tuesday July 26th, 2022 @6:00 PM for what was scheduled to be a 2 hours and 23 minutes long meeting. Present: Attorney Kristie Battle (board treasurer), RaShaun Kemp (board chair), Ronnie Banyard Jr (board member), Tonye Durr (board member) Not Present: Dr. Jay Bush (board member)

The members considered the following items:

1. Ivy Preparatory Academy Governing Board Meeting Information
2. Welcome, Vision, And Mission
3. Ivy Board Member Norms
4. Approval of Agenda
5. Public Comment
6. School Leadership Reports - Academics, Operations, And Finance
7. The June 28, 2022 Governing Board Minutes
8. The July 12, 2022 Report From The Governance Committee
9. The July 12, 2022 Report From The Finance Committee
10. Consent Items
11. Action Items
12. Executive Session
13. Information Items

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve agenda (passed)
2. Approve consent (passed)
3. Motion to enter executive session (passed)

4. Nominate and elect Banyard Vice-Chair (passed)

   The meeting adjourned at 8:05 PM