Agenda: Regular Meeting
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Welcome, Vision, And Mission
6:00 pm · 15 minWelcome - Board Chair
- Meeting Call to Order - Board Chair
- Roll Call - Board Secretary
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.
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Approval of Agenda
6:15 pm · 5 minSo 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.
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School Leadership Reports - Academics, Operations, and Finance
6:20 pm · 60 minExecutive Director's Report
CFO Financial Officer's Report
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Report from Governing Board
7:20 pm · 15 minThe Governing Board met on Saturday, July 26th, 2025 @9:00 AM for what was scheduled to be a 9-hour and 0-minute-long meeting.
Present: Ms. Leslie Purifoy Plunkett (board secretary), Dr. Tunisia Cornelius (Board Member), Mrs. Stephanie Twitty-Carmon (Board Vice Chair), Ms. Heather Gaylord
Not Present: Ms. Danielle Harrington (Board Member)
The members considered the following items:
1. Welcome, Vision, And Mission
2. Approval of Agenda
3. Governance Best Practices (including Open Meetings and Open Records)
4. Updates to Legal Requirements
5. Foundations of Governance & Oversight
6. Monitoring Financial Performance
7. Intro to School Funding
8. Budget Workshop
9. Board Development - Recruitment, Fundraising & Self-Assessment Results
10. School Leadership Reports - Academics, Operations, and Finance
11. Report from Governing Board
12. Committee Reports
13. Action Items - for approval
14. Information Items - upcoming meetings
15. Executive Session
16. Conclusion
The meeting adjourned at 2:33PM
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Committee Reports
7:35 pm · 30 min- Governance Commitee
- Finance Committee
- Academic Committee
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Action Items - for approval
8:05 pm · 10 minExecutive Director's Report
Chief Financial Officer Report - August 2025 Financials
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Information Items - upcoming meetings
8:15 pm · 15 minResource Development Committee:
Governance Committee Meeting: Tuesday, October 14, 2025, at 5:00 PM
Finance Committee Meeting: Tuesday, October 28, 2025, at 5:00 PM
Academic Committee Meeting: Wednesday, October 15, 2025, at 6:00 PM
Monthly Governing Board Meeting: Tuesday, October 28, 2025, at 6:00 PM
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Executive Session
8:30 pm · 30 minThe Governing Board closed its meeting as permitted by the Open Meeting Act of Georgia.
Discuss personnel matter
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Conclusion
9:00 pm · 15 min