Motion to adjourn
By: Mr. Ronnie Banyard Jr (Board Chair) Seconded by: Ms. Leslie Purifoy Plunkett (board secretary)
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Attorney Kristie Battle (board treasurer) | present Treasurer | On Time | At Adjournment |
Mrs. Stephanie Twitty-Carmon (Board Vice Chair) | present chair | On Time | At Adjournment |
Mr. Ronnie Banyard Jr (Board Chair) | present chair | On Time | At Adjournment |
Ms. Leslie Purifoy Plunkett (board secretary) | present secretary | On Time | At Adjournment |
Mr. RaShaun Kemp | not present member | ||
Dr. William Epps (committee member) | not present member | ||
Dr. Tunisia Cornelius (Board Member) | not present member | ||
Ms. Danielle Harrington (Board Member) | not present member |
LOCATION: Governing Board meetings are held at Ivy Preparatory Academy at Kirkwood, located at 1807 Memorial Drive, SE Atlanta, GA 30317 in the Art Room.
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 Vice 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.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Public Comments - Board Chair
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.
Academics and Operations Report - Executive Director/Head of School
Finance Report - Chief Financial Officer
The following policies will be presented for Third Read:
· Employee Email
· Disability Accommodation
· At-Will Employment
The Governing Board met on Tuesday April 23rd, 2024 @6:00 PM for what was scheduled to be a 3 hours and 51 minutes long meeting.
Present: Attorney Kristie Battle (board treasurer), Mrs. Stephanie Twitty-Carmon (Board Vice Chair), Mr. Ronnie Banyard Jr (Board Chair), Ms. Leslie Purifoy Plunkett (board secretary)
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. Policy Review - second read
7. Report from Governing Board - Mr. Ronnie Banyard, Chair
8. Report from Finance Committee - Attorney Kristie Battle, Chair
9. Report from Academic Committee - Stephanie Twitty-Carmon, Chair
10. Consent Items
11. Action Items - voted on two new board members
12. Executive Session - to discuss personnel and litigation
13. Information Items - upcoming meeting schedule and board member training reminders/deadlines
The committee considered 2 motions, of which 2 passed, and 0 failed: 1. Motion to amend the agenda to include a presentation regarding the Principal candidate. (passed) 2. Motion to approve the amended agenda. (passed)
The meeting adjourned at 7:53PM
Finance Committee Meeting - May 14, 2024
Called to order at 6:06pm
Updates from CFO
Meeting adjourned at 6:49pm
Reports from April and May
April Academic Committee Meeting 4/23/24
Meeting called to order at 5:11p.m.
Ms. Twitty-Carmon: Introductions of Committee Participants
Members Present:
Academic Work Session Presented by Dr. Nichols
Strategic Planning Updates
FY Stakeholder Groupings Meeting #1 FY24 Stakeholder Input Meeting #1
Meeting adjourned at 5:32p.m on 4/23/24
May 14, 2024 meeting minutes
Academic Committee Work Session
The school leader will update the committee on the School and Departments
Meeting adjourned at 6:55pm
The Governing Board closed its meeting as permitted by the Open Meeting Act of Georgia.
Purpose: to discuss personnel matter and litigation
Public Meeting for FY24 Amended Budget: Tuesday, June 11, 2024 at 5:00 pm
Public Meeting for FY25 Proposed Budget: Tuesday, June 25, 2024 at 5:00 pm
Governing Board Meeting: Tuesday, June 25, 2024 at 6:00 pm
The meeting adjourned at approximately 5:35 pm
Motion to adjourn
By: Mr. Ronnie Banyard Jr (Board Chair) Seconded by: Ms. Leslie Purifoy Plunkett (board secretary)
There was no notable discussion on the motion.