Welcome and Call to Order 1 minutes

Governance Rules and Meeting Guidelines 5 minutes

Ivy Mission and Vision 5 minutes

Approval of Agenda 5 minutes

Review of Previous Board Meeting Minutes 5 minutes

Academic Sessions 20 minutes

Ivy Scholar Presentation

Ivy Head of Schools Report

Academic Committee Report

Public Comment 5 minutes

Finance Session 20 minutes

CFO Report

• Financial Overview
• Bond/Debt Reduction

Treasurer/Finance Committee Report

• Approval of CFO Report

Governance Session 30 minutes

Governance Committee Report

Board Policy Calendar Review

New Business

Adjournment