Ivy Preparatory Academy

Governing Board

Regular Meeting - Thursday May 16th, 2019 @6:00 PM

Meeting Agenda

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:

  1. To approve the agenda with changes

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 15 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