Meeting Summary

The Governing Board met on Tuesday August 23rd, 2022 @6:00 PM for what was scheduled to be a 2 hours and 3 minutes long meeting. Present: RaShaun Kemp (board chair), Ronnie Banyard Jr (board vice chair), Tonye Durr (board member) Not Present: Kristie Battle (board treasurer), 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 July 12, 2022 Report From The Finance Committee
8. The July 26, 2022 Governing Board Minutes
9. The August 9, 2022 Report From The Finance Committee
10. The August 9, 2022 Report From The Governance Committee
11. The August 16, 2022 Report From The Academic Committee
12. Consent Items
13. Action Items
14. Information Items
15. Executive Session

The committee considered 15 motions, of which 15 passed, and 0 failed:

1. Amend agenda to include Add Executive Session (passed)
2. Amend agenda to include Amended “Volunteer” Board Policy as action item (passed)
3. Approve Amended Agenda (passed)
4. Approve Consent Agenda Items (passed)
5. Nominate Secretary from the floor (passed)
6. Approve the Resource Development and Institutional Advancement (RDIA) Committee a sub-committee of the Finance Committee (passed)
7. Approve Appointment of Ms. Leslie Purifoy Plunkett as a board member (passed)
8. Approve board chair’s committee appointment (Leslie Purifoy Plunkett, Finance Committee) (passed)
9. Accept the Resignation of Board Member, Tonye Durr (passed)
10. Approve Parent Bill of Rights Board Policy (passed)
11. Approve Divisive Concepts Board Policy (passed)
12. Protect Students First Board Policy (passed)
13. Amended Volunteer Board Policy (passed)
14. Motion to Enter Executive Session (passed)

15. Motion to End Executive Session (passed)

    The meeting adjourned at 8:59 PM