Meeting Summary
The Governing Board met on Tuesday September 27th, 2022 @6:00 PM for what was scheduled to be a 2 hours and 8 minutes long meeting. Present: Kristie Battle (board treasurer), RaShaun Kemp (board chair), Ronnie Banyard Jr (board vice chair), Leslie Purifoy Plunkett (board secretary) Not Present: Dr. Jay Bush (board member)
The members considered the following items:
- Ivy Preparatory Academy Governing Board Meeting Information
- Welcome, Vision, And Mission
- Ivy Board Member Norms
- Approval of Agenda
- Public Comment
- School Leadership Reports - Academics, Operations, And Finance
- The August 23, 2022 Governing Board Minutes
- The September 13, 2022 Report From The Governance Committee
- Consent Items
- Action Items
- Executive Session
- Action Items
The committee considered 10 motions, of which 10 passed, and 0 failed:
- Approve Amended Agenda - Approval of the meeting agenda with an amendment to table discussion of contract approval until after executive session. (passed)
- Approve Consent Agenda Items (passed)
- Appointment of Dr. Nadine C. Duncan as a board member (passed)
- Appointment of Ms. Sarah Lampkin as a board member (passed)
- Appointment of Ms. Stephanie Twitty-Carmon as a board member (passed)
- Table committee appointments to October meeting in order to review bylaws and make sure committees are balanced prior to new appointments. (passed)
- Acceptance of the Resignation of Board Member, Dr. Jay Bush (passed)
- Motion to enter Executive Session 7:30pm (passed)
- Motion to exit Executive Session 8:01pm (passed)
-
Approve contracts for Head of Schools and CFO for 2022-2023 per terms discussed in Executive Session (passed)
The meeting adjourned at 8:20PM