Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Committee of the Whole

Agenda: Regular Meeting

Tuesday, July 3, 2018 at 6:15 pm 1807 Memorial Dr.
Approved Planned length about 1 hr 51 min All documents for this meeting

  1. Welcome and Call to Order

    6:15 pm · 1 min

    The meeting will be called to the order, beginning with the pledge of allegiance.

  2. Approval of Agenda

    6:16 pm · 5 min

    So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

  3. Finance Session

    6:21 pm · 20 min
    • Budget Review
    • Contract Review

  4. Academic Sessions

    6:41 pm · 10 min
    • FY 18-19 Academic Calendar

  5. Governance Session

    6:51 pm · 45 min
    • Board Membership
    • Policy Development: Board Personnel and Board Reporting Policies
    • FY 18-19 Board Calendar and Goals

  6. Executive Session

    7:36 pm · 30 min
    • Personnel
    • Legal
    • Property and Space

    Adjournment