Meeting Summary

The Governing Board met on Thursday February 2nd, 2023 @6:00 PM for what was scheduled to be a 1 hours and 26 minutes long meeting. Present: Mr. RaShaun Kemp (board chair), Ms. Sarah Lampkin (board member), Mrs. Stephanie Twitty-Carmon (board member), Ms. Leslie Purifoy Plunkett (board secretary) Not Present: Mr. Ronnie Banyard Jr (board vice chair), Dr. Nadine Duncan (board member), Attorney Kristie Battle (board treasurer)

The members considered the following items:

1. Ivy Preparatory Academy Governing Board Meeting Information
2. Welcome, Vision, And Mission
3. Approval of Agenda
4. Public Comment
5. Action Items
6. Executive Session

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

1. AMENDED with additional items for approval (passed)
2. Approve purchasing policy - updates (passed)
3. Approve credit card policy - revised policy (passed)
4. AT 6:34PM MOTION TO MOVE INTO EXECUTIVE SESSION (passed)

5. AT 6:58 PM MOTION TO RETURN TO SPECIAL CALLED MEETING (passed)

   The meeting adjourned at 6:59PM.