Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Roll Call 1 minutes

Review of Previous Minutes and Approval of Agenda 5 minutes

Adjournment

Next IPA Board Meeting will be held April 18, 2019

Governance Session 30 minutes

Review of SMART Goals

Action Items

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

Policy Development

Upcoming Actions 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 Actions Items: Financials, Debt Reduction, Risk Mitigation, CPF Report

Academic Sessions 30 minutes

Review SMART Goals

Action Items

• Teacher Retention
• Teacher Pay Scale
• CPF Report
• Risk Mitigation

Policy Development

Upcoming Action Items: Teacher Evaluations, Recruitment, Assessments

Monthly Action Items: Teacher Pay Scale, CPF Report, Risk Mitigation