Ivy Preparatory Academy

Governing Board

Special Called Meeting - Thursday February 2nd, 2023 @6:00 PM

Meeting Minutes

Attendance Summary

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

Ivy Preparatory Academy Governing Board Meeting Information

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, Vision, And Mission

Welcome - Board Chair

  • Meeting Call to Order at 6:19pm - Board Chair
  • Roll Call - Board Secretary

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.

Approval of Agenda

AMENDED with additional items for approval

By: Mrs. Stephanie Twitty-Carmon (Board Vice Chair) Seconded by: Ms. Sarah Lampkin (board member)

Unanimous

Public Comment

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.

Action Items


Items for Approval

  • Approval of purchasing policy - updates (Standards of conduct for conflict(s) of interest based on monitoring visit for faculty, staff and board members)


  • Approval of credit card policy - revised policy (Updates based on the monitoring findings that are aligned with state laws and standards/policies (proper usage, lost/stolen cards, consequences))

Approve purchasing policy - updates

By: Ms. Leslie Purifoy Plunkett (board secretary) Seconded by: Mrs. Stephanie Twitty-Carmon (Board Vice Chair)

Unanimous

Approve credit card policy - revised policy

By: Mrs. Stephanie Twitty-Carmon (Board Vice Chair) Seconded by: Ms. Sarah Lampkin (board member)

Unanimous

Executive Session

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 was Adjourned

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.