Approval of Agenda
By: Victor Tate (board member) Seconded by: Dr. William Epps (committee member)
Yes: Jason Allen, Elisha Gray, Mary Shepherd, Kanethia Henderson, John Cherry, Charcia Nichols
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Jason Allen | present | On Time | At Adjournment |
Elisha Gray | present | 60 Minutes Late | At Adjournment |
Victor Tate (board member) | present | On Time | At Adjournment |
Mary Shepherd | present | 60 Minutes Late | At Adjournment |
Dr. William Epps (committee member) | present | 20 Minutes Late | At Adjournment |
Ms. Kanethia Henderson (committee member) | present | On Time | At Adjournment |
John Cherry | present | On Time | At Adjournment |
Dr. Charcia M. Nichols (NON-voting; Executive Director) | present | On Time | At Adjournment |
Meeting was called to order by chair, Jason Allen, at 6:10pm.
Approval of Agenda
By: Victor Tate (board member) Seconded by: Dr. William Epps (committee member)
Yes: Jason Allen, Elisha Gray, Mary Shepherd, Kanethia Henderson, John Cherry, Charcia Nichols
This will include approval of the August meeting minutes.
To accept August 16, 2018 board meeting minutes
By: Ms. Kanethia Henderson (committee member) Seconded by: Victor Tate (board member)
Yes: Jason Allen, Kanethia Henderson, John Cherry, Mary Shepherd, Charcia Nichols
Budget Review
Kindergarten Scholar Presentation
Academics
Operations
Finance
To accept Attendance and Leave Policy
By: Elisha Gray Seconded by: Ms. Kanethia Henderson (committee member)
With recommended changes to Attendance & Leave Policy - Yes: Jason Allen, Victor Tate, Mary Shepherd, William Epps, John Cherry, Charcia Nichols
To accept Promotion/Retention Policy
By: Elisha Gray Seconded by: Ms. Kanethia Henderson (committee member)
Yes: Jason Allen, Victor Tate, Mary Shepherd, William Epps, John Cherry, Charcia Nichols
Dr. Artesius Miller expressed his concern of the closing of the Gwinnett campus and requests if Ivy Preparatory Academy will consider Dr. Nina Gilbert’s assistance.
Dr. Nina Gilbert expressed her disappointment with the closure of the Gwinnett campus.
The board will enter into Executive Session to discuss legal and property matters.
To enter Executive Session at 7:31pm
By: Victor Tate (board member) Seconded by: Elisha Gray
Yes: Jason Allen, Kanethia Henderson, Mary Shepherd, William Epps, John Cherry, Charcia Nichols
The meeting adjourned at approximately 7:52 pm
Motion to adjourn
By: Victor Tate (board member) Seconded by: John Cherry
Yes: Jason Allen, Elisha Gray, Mary Shepherd, William Epps, Kanethia Henderson, Charcia Nichols