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

Agenda: Regular Meeting

Thursday, March 7, 2019 at 6:00 pm 1807 Memorial Dr.
Approved Planned length about 1 hr 6 min All documents for this meeting

  1. Welcome and Call to Order

    6:00 pm · 1 min

    The meeting will be called to the order.

  2. Approval of Agenda

    6:01 pm · 5 min

  3. Governance Session

    6:06 pm · 20 min

    Strategic Planning

    Dates

    • Comprehensive Assessment Review

    Board Training

    • bylaws Review
    • Board Retreat
    • Succession Planning
    • Grant Update


  4. Finance Session

    6:26 pm · 20 min

    Review Finance SMART Goals

    Bond Debt Reduction

    • Expansion Taskforce
    • Property Space Taskforce

    Capital Campaign Planning

    • Forbearance Agreement

    FY 2020 Budget Calendar

    Property Offer

  5. Academic Sessions

    6:46 pm · 20 min

    Review Academic Goals

    • English/Language Arts (Middle School) Update
    • Data Review
    • Compensation Schedule


    Adjournment