Meeting Summary

The Governing Board met on Tuesday October 25th, 2022 @6:00 PM for what was scheduled to be a 2 hours and 23 minutes long meeting. Present: Kristie Battle (board treasurer), RaShaun Kemp (board chair), Ronnie Banyard Jr (board vice chair), Leslie Purifoy Plunkett (board secretary), Ms. Sarah Lampkin (board member), Dr. Nadine Duncan (board member), Ms. Stephanie Twitty-Carmon (board member) Not Present: none

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 September 27, 2022 Governing Board Minutes
8. The October 11, 2022 Report From The Governance Committee
9. The October 11, 2022 Report From The Finance Committee
10. Consent Items
11. Action Items
12. Executive Session
13. Information Items

The committee considered 8 motions, of which 7 passed, and 0 failed:

1. Approve the Agenda (passed)
2. Approve Consent Items (passed)
3. Approve FY 2023 Facilities Grant (passed)
4. Ratify board chair’s committee appointment (Stephanie Twitty-Carmon, Academics Committee) (passed)
5. Approve amendments to the 2022-23 school calendar (passed)
6. Endorse 2021-2022 Charter School Annual Report (proposed)
7. Enter Executive Session (passed)

8. Exit Executive Session (passed)

   The meeting adjourned at 8:28pm