Meeting Summary

The Governing Board met on Tuesday November 29th, 2022 @6:00 PM for what was scheduled to be a 1 hours and 53 minutes long meeting. Present: Attorney Kristie Battle (board treasurer), Mr. RaShaun Kemp (board chair), Mr. Ronnie Banyard Jr (board vice chair), Ms. Leslie Purifoy Plunkett (board secretary), Ms. Sarah Lampkin (board member), Dr. Nadine Duncan (board member), Mrs. 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 October 25, 2022 Governing Board Minutes
8. Consent Items
9. Action Items
10. Information Items
11. The Meeting was Adjourned

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

1. Approve the Agenda (passed)
2. Approve Consent Agenda items (passed)
3. Motion to adjourn (passed)

4. Table Prospective Board Member Vetting Policy and Committee Membership Policy to Board Retreat (passed)

   The meeting adjourned at 7:33 PM.