Ivy Preparatory Academy

Committee of the Whole

Regular Meeting - Tuesday July 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 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.

Finance Session

Chief Financial Officer- Financial Report - Mrs. Latisha Sharp

Academic Sessions

Head of Schools - Network Report - Dr. Charcia Nichols

Governance Session

Governance Committee will potential board members

Slate of Officers for the FY21 School Year

The Meeting was Adjourned

The meeting adjourned at approximately 10:56 am

Motion to adjourn

By: Dr. William Epps (committee member) Seconded by: Braxton Nelson

There was no notable discussion on the motion.