Ivy Preparatory Academy

Governing Board

Regular Meeting - Thursday August 15th, 2019 @6:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

Approval of Agenda 5 minutes

Approval of the agenda as submitted

Actions:

  1. Approve the agenda as submitted

Approval of Previous Meeting Minutes 5 minutes

Approval of Board and Committee of the Whole Meeting Minutes

Actions:

  1. Approve the minutes for July 18, 2019, Board Meeting and August 1, 2019, Committee of the Whole Meeting.

Academic Sessions 20 minutes

Head of School Report

Academic Committee Report

Resource Development Presentation

Actions:

  1. Approve Head of Schools Report

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted three minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Finance Session 20 minutes

The Chief Financial Officer reports on the status of the school’s financials


Finance Committee Report

Governance Session 20 minutes

Governance Committee Report


Election of Officers, Discussiion and Appointment of Committee Chairs and Members


Vote to change Board and Committee of the Whole meeting dates

Actions:

  1. Amend the Agenda to move the order of the vote for the slate of officers
  2. Elect slate of officers