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 June 9th, 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 | not present member | ||
| Dr. Sonya Okoli | present member | On Time | At Adjournment |
Welcome and Call to Order
Meeting Call to order: Victor Tate ( Board Chair)
Roll Call: Victor Tate (Board Chair)
Vision: Dr. William Epps (Board Vice Chair)
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
Head of Schools - Network Report - Dr. Charcia Nichols
Dr. Nichols spoke about the opening of school for the upcoming school year. The guidance comes from the GaDOE.
Governance Session
Strategic Planning and Development
Property Updates: Victor Tate (Board Chair), Dr. William Epps, and Braxton Nelson (Treasure)
Finance Session
Chief Financial Officer - Financial Reports - Ms. Latisha Sharp
Human Resource Policy Review: There are 30 HR policy that were presented to the board for review and vote.
The Meeting was Adjourned
The meeting adjourned at approximately 8:15 pm