Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governing Board

Agenda: Regular Meeting

Thursday, April 18, 2019 at 6:00 pm 1807 Memorial Dr.
Approved Planned length about 1 hr 33 min All documents for this meeting

  1. Welcome and Call to Order

    6:00 pm · 1 min

    The meeting will be called to the order.

  2. Governance Rules and Meeting Guidelines

    6:01 pm · 1 min

  3. Ivy Mission and Vision

    6:02 pm · 1 min

  4. Approval of Agenda

    6:03 pm · 5 min
    Proposed motion
    Approve the agenda with the amendments Yes: Jason Allen, Braxton Nelson, John Cherry, Elisha Gray, William Epps, Terra Gay

  5. Review of Previous Board Meeting Minutes

    6:08 pm · 5 min

  6. Academic Sessions

    6:13 pm · 20 min

    TIvy Scholar Presentation

    Ivy Head of Schools Report

    Academic Committee Report


  7. Public Comment

    6:33 pm · 10 min

  8. Finance Session

    6:43 pm · 20 min

    CFO Report

    • Financial Overview
    • Bond/Debt Reduction

    Treasurer/Finance Committee Report

    • Approval of CFO Report

  9. Governance Session

    7:03 pm · 30 min

    Governance Committee Report

    Board Policy Calendar Review

    New Business

    Adjournment