Ivy Preparatory Academy

Committee of the Whole

Regular Meeting - Tuesday January 14th, 2020 @6:00 PM

Meeting Agenda

Welcome and Call to Order 5 minutes

Meeting Call to order

Vision:

The Ivy Preparatory Academy for Girls at Kirkwood cultivates leaders who manifest change in the world.

Mission:

The Ivy Preparatory Academy for Girls at Kirkwood fosters a culture of collaboration, passion for learning, integrity, and servant leadership.

Academic Sessions 30 minutes

The school leader reports on the status of the school.

Benchmark Data

Attendance review since November 2019

Policies

Project Lead the Way

Finance Session 30 minutes

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

Budget Hearings: 1/21/2020 and 2/25/2020

Resource Development Updates

Real Estate Updates

Governance Session 30 minutes

Policies

Board Retreat Dates in February

On-boarding of New Board Members (review resumes)

Attorney proposal reviews

Forbearance Updates

Officer roles/responsibilities