Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Minutes: Regular Meeting

Monday, July 13, 2020 at 6:00 pm 1807 Memorial Dr.
Approved All documents for this meeting

Attendance: 7 present · 1 absent

  • Braxton Nelson
  • Dr. Charcia M. Nichols (NON-voting; Executive Director)
  • Dr. Sonya Okoli
  • Dr. William Epps (committee member)
  • Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)
  • Ms. Kanethia Henderson (committee member)
  • Victor Tate (board member)
  • Erlene McKee · not present

  1. Welcome and Call to Order

    Meeting Call to order: Victor Tate.

    Roll Call: Victor Tate

  2. Goverance Committee

    1. Discuss and Present Slate of Officers
    2. Board Meeting Calendar FY21
    3. Discuss Prospect Board Members
    4. Renewal of CharterBoards or Board Docs




  3. Action Items

    Discuss RFP committee recommendation reviewed and approval for: Custodian, Security, and Transportation



  4. The Meeting was Adjourned

    The meeting adjourned at approximately 12:14 pm

    Motion Carried

    Motion to adjourn

    Moved by Braxton Nelson, seconded by Ms. Kanethia Henderson (committee member)