Meeting Summary

The Governing Board met on Tuesday April 18th, 2023 @6:00 PM for what was scheduled to be a 3 hours and 43 minutes long meeting. Present: Mr. RaShaun Kemp (board chair), Mr. Ronnie Banyard Jr (board vice chair), Ms. Sarah Lampkin (board member), Dr. Nadine Duncan (board member), Mrs. Stephanie Twitty-Carmon (board member), Ms. Leslie Purifoy Plunkett (board secretary), Attorney Kristie Battle (board treasurer) 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 March 28, 2023 Governing Board Minutes
8. The April 11, 2023 Governance Committee Minutes
9. The April 18, 2023 Finance Committee Minutes
10. Discussion Items
11. Consent Items
12. Executive Session
13. Action Items
14. Information Items

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Motion to approve agenda as presented (passed)
2. Motion to approve consent items (passed)
3. Motion to move into Executive Session to discuss a personnel matter by the Open Meeting Act of Georgia at 6:59pm. (passed)
4. Motive to move back in general session at 9:00pm (passed)

5. Motion to amend the agenda (passed)

   The meeting adjourned at 9:07PM