Meeting Summary

The Governing Board met on Tuesday January 28th, 2025 @6:00 PM for what was scheduled to be a 2 hours and 45 minutes long meeting. Present: Ms. Leslie Purifoy Plunkett (board secretary), Dr. Tunisia Cornelius (Board Member), Ms. Danielle Harrington (Board Member), Mrs. Stephanie Twitty-Carmon (Board Vice Chair), Ms. Heather Gaylord, Dr. Tunisia Cornelius (Community Member) Not Present: none

The members considered the following items:

1. Welcome, Vision, And Mission
2. Ivy Preparatory Academy Governing Board Meeting Information
3. Approval of Agenda
4. Public Comment
5. School Leadership Reports - Academics, Operations, and Finance
6. Report from Academic Committee
7. Report from Finance Committee
8. Report from the Governance Committee
9. Report from Governing Board
10. Policy Review
11. Action Items
12. Information Items
13. Executive Session

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Motion to approve Media Protection and Telecommuting policies with edits from GBI audit findings. (passed)
3. Motion to approve Executive Director's Report - January 2025. (passed)
4. Motion to approve CFO Financial Report - December 2024 Financials (passed)
5. Motion to move into Executive Session at 7:07pm (passed)

6. Motion to move back to general session of Governing Board meeting at 7:34pm. (passed)

   The meeting adjourned at 1:35PM