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

Agenda: Regular Meeting

Thursday, April 11, 2019 at 6:00 pm 1807 Memorial Dr.
Approved Planned length about 1 hr 37 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. Roll Call

    6:01 pm · 1 min

  3. Review of Previous Minutes and Approval of Agenda

    6:02 pm · 5 min

    Adjournment


    Next IPA Board Meeting will be held April 18, 2019

  4. Governance Session

    6:07 pm · 30 min

    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

  5. Finance Session

    6:37 pm · 30 min

    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

  6. Academic Sessions

    7:07 pm · 30 min

    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