Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governing Board

Agenda: Regular Meeting

Thursday, May 16, 2019 at 6:00 pm 1807 Memorial Dr.
Approved Planned length about 1 hr 23 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
    To approve the agenda with changes

  5. Review of Previous Board Meeting Minutes

    6:08 pm · 5 min

  6. Academic Sessions

    6:13 pm · 20 min

    Ivy Scholar Presentation

    Ivy Head of Schools Report

    Academic Committee Report

  7. Public Comment

    6:33 pm · 5 min

  8. Finance Session

    6:38 pm · 15 min

    CFO Report

    • Financial Overview
    • Bond/Debt Reduction

    Treasurer/Finance Committee Report

    • Approval of CFO Report

  9. Governance Session

    6:53 pm · 30 min

    Governance Committee Report

    Board Policy Calendar Review

    New Business

    Adjournment