AMENDED with additional items for approval
By: Mrs. Stephanie Twitty-Carmon (Board Vice Chair) Seconded by: Ms. Sarah Lampkin (board member)
Unanimous
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Mr. RaShaun Kemp | present chair | On Time | At Adjournment |
Mr. Ronnie Banyard Jr (Board Chair) | not present vice-chair | ||
Ms. Sarah Lampkin (board member) | present member | On Time | At Adjournment |
Dr. Nadine Duncan (board member) | not present member | ||
Mrs. Stephanie Twitty-Carmon (Board Vice Chair) | present member | On Time | At Adjournment |
Ms. Leslie Purifoy Plunkett (board secretary) | present secretary | On Time | At Adjournment |
Attorney Kristie Battle (board treasurer) | not present Treasurer |
LOCATION: Governing Board meetings are held in the ART ROOM at Ivy Preparatory Academy at Kirkwood, located at 1807 Memorial Drive, SE Atlanta, GA 30317.
AGENDA: Governing Board meeting agenda items are scheduled to be considered as noted in this agenda; however, agenda items may be taken out of the order presented on the agenda at the discretion of the chair.
ACCOMODATIONS: Reasonable efforts will be made to assist and accommodate persons with a disability. Please contact Dr. Charcia Nichols at 404-622-2727. Request should be made as early as possible to arrange the accommodations, no later than 24 hours prior to the meeting.
PUBLIC COMMENTS: The Public Comment time period is for the public to address the Governing Board. Those who wish to speak must sign-up before the start of the meeting. Speakers may have up to three minutes to speak.
Welcome - Board Chair
Vision and Mission - Board Chair
Vision: The Ivy Preparatory Academy for Girls at Kirkwood cultivates female leaders who manifest change in the world.
Mission: The Ivy Preparatory Academy for Girls at Kirkwood fosters a culture of collaboration, passion for learning, integrity and servant leadership in an environment designed especially for girls.
AMENDED with additional items for approval
By: Mrs. Stephanie Twitty-Carmon (Board Vice Chair) Seconded by: Ms. Sarah Lampkin (board member)
Unanimous
Public Comments - Board Secretary NO SPEAKERS
Transparency: Board meetings are a public forum to provide transparency into the governance of the school. Engagement from the community is strongly encouraged and vital to that governance.
Time Limit: A total of 30 minutes shall be set aside for public comment. Each speaker will have a maximum of 3 minutes to speak. A speaker may not sign up to speak more than once during the same public comment period.
Board Action: Board members shall not provide responses nor engage in direct conversation with speakers during public comments. The board will direct the Head of Schools or the Chief Financial Officer to engage in responding at a later time as necessary and appropriate.
Civil Discourse: Speakers are encouraged to maintain decorum and present their comments in a civil manner. The Governing Board reserves the right to request any speaker engaging in personal attacks, or the use of obscene or derogatory language, to restate their position in a manner more appropriate for a school environment.
Items for Approval
Approve purchasing policy - updates
By: Ms. Leslie Purifoy Plunkett (board secretary) Seconded by: Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
Approve credit card policy - revised policy
By: Mrs. Stephanie Twitty-Carmon (Board Vice Chair) Seconded by: Ms. Sarah Lampkin (board member)
To consult and meet with legal counsel pertaining to real estate matters.
AT 6:34PM MOTION TO MOVE INTO EXECUTIVE SESSION
By: Ms. Leslie Purifoy Plunkett (board secretary) Seconded by: Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
Unanimous
AT 6:58 PM MOTION TO RETURN TO SPECIAL CALLED MEETING
By: Mrs. Stephanie Twitty-Carmon (Board Vice Chair) Seconded by: Ms. Sarah Lampkin (board member)
Unanimous
The meeting adjourned at approximately 6:59 pm
Motion to adjourn
By: Ms. Sarah Lampkin (board member) Seconded by: Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
There was no notable discussion on the motion.