Motion to adjourn
By: Braxton Nelson Seconded by: Dr. William Epps (committee member)
There was no notable discussion on the motion.
Ivy Preparatory Academy
Committee of the Whole
Regular Meeting - Tuesday January 14th, 2020 @6:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Dr. William Epps (committee member) | present member | On Time | At Adjournment |
| Braxton Nelson | present member | On Time | At Adjournment |
| Victor Tate (board member) | present Treasurer | On Time | At Adjournment |
| Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) | present Non-voting Administration | On Time | At Adjournment |
| Dr. Charcia M. Nichols (NON-voting; Executive Director) | present Non-voting Administration | On Time | At Adjournment |
| Ms. Kanethia Henderson (committee member) | present secretary | On Time | At Adjournment |
| Erlene McKee | present member | On Time | At Adjournment |
| Dr. Sonya Okoli | not present member |
Welcome and Call to Order
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.
Finance Session
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
Academic Sessions
The school leader reports on the status of the school.
Benchmark Data
Attendance review since November 2019
Policies
Project Lead the Way
Governance Session
Policies
Board Retreat Dates in February
On-boarding of New Board Members (review resumes)
Attorney proposal reviews
Forbearance Updates
Officer roles/responsibilities
The Meeting was Adjourned
The meeting adjourned at approximately 7:15 pm