Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Governance Rules and Meeting Guidelines 1 minutes

Ivy Mission and Vision 1 minutes

Approval of Agenda 5 minutes

Actions:

Review of Previous Board Meeting Minutes 5 minutes

Academic Sessions 20 minutes

TIvy Scholar Presentation

Ivy Head of Schools Report

Academic Committee Report

Public Comment 10 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