Meeting Summary

The Governing Board met on Tuesday July 25th, 2023 @6:00 PM for what was scheduled to be a 3 hours and 27 minutes long meeting. Present: Mr. Ronnie Banyard Jr (board vice chair), Mrs. Stephanie Twitty-Carmon (board member), Ms. Leslie Purifoy Plunkett (board secretary), Attorney Kristie Battle (board treasurer) Not Present: Mr. RaShaun Kemp (board chair), Dr. Nadine Duncan (board member)

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. School Leadership Reports - Academics, Operations, and Finance
6. Action Items
7. Consent Items
8. Report from Governing Board
9. Report from Budget Hearings
10. Report from Budget Hearings
11. Report from Academic Committee
12. Executive Session

The committee considered 13 motions, of which 13 passed, and 0 failed:

1. Motion to approve additional Academic Committee dates. (passed)
2. Approve the agenda with submitted changes (passed)
3. Motion to accept the nomination of Mr. Ronnie Banyard Jr. as Board Chair (passed)
4. Motion to approve Mr. Ronnie Banyard Jr. as Board Chair (passed)
5. Motion to approve the consent items as listed. (passed)
6. Motion to accept the resignation of RaShaun Kemp as Board Chair. (passed)
7. Motion to amend the June Governing Board meeting minutes to reflect the vote of Stephanie Twitty-Carmon as Vice Chair. (passed)
8. Motion to edit the adjournment time to reflect the accurate adjournment. (passed)
9. Motion to edit the adjournment time to reflect the accurate adjournment. (passed)
10. Motion to correct the attendance of Atty. Kristie Battle. She was present. (passed)
11. Motion to approve the Academic Committee meeting minutes. (passed)
12. Motion to move into Executive Session at 7:19pm (passed)

13. Motion to withdraw the motion to go into Executive Session at 7:21pm (passed)

    The meeting adjourned at 7:25PM