Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Governance Session 30 minutes

Review of SMART Goals

Action Items

• Ivy Mission
• Strategic Plan
• CPF Report
• Compliance Log
• Risk Mitigation

Policy Development

Upcoming Action Items

• Board Succession Plan
• Exit Surveys
• Bylaws Revision

Monthly Action Items

• Property & Space
• Compliance Log,
• CPF Report

Finance Session 30 minutes

Review SMART Goals

Action Items

• Financials
• Enrollment
• CPF Report
• Debt Reduction
• Risk Mitigation

Policy Development

Upcoming Action Items

• Budget Review
• Audit
• Contracts
• Fundraising

Monthly Action Items

• Financials, Debt Reduction, Risk Mitigation, CPF Report

Academic Sessions 30 minutes

Review of SMART Goals

Action Items

• Curriculum Development
• Data Review
• CCRPI Framework
• Ongoing Work
• Teacher Pay Scale
• Months/Days
• Job Descriptions Review
• Academic Calendar 2019-2020

Policy Development

Upcoming Action Items

• Teacher Evaluation
• Recruitment
• Assessments

Monthly Actions Items:

• Teacher Pay Scale
• CPF Report
• Risk Mitigation