Motion to adjourn
By: Braxton Nelson Seconded by: Ms. Kanethia Henderson (committee member)
There was no notable discussion on the motion.
Ivy Preparatory Academy
Governance Committee
Regular Meeting - Monday July 13th, 2020 @6:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Dr. William Epps (committee member) | present chair | On Time | At Adjournment |
| Ms. Kanethia Henderson (committee member) | present secretary | On Time | At Adjournment |
| Braxton Nelson | present Treasurer | On Time | At Adjournment |
| Dr. Sonya Okoli | present member | On Time | At Adjournment |
| Dr. Charcia M. Nichols (NON-voting; Executive Director) | present ex-officio | On Time | At Adjournment |
| Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) | present ex-officio | On Time | At Adjournment |
| Victor Tate (board member) | present member | On Time | At Adjournment |
| Erlene McKee | not present member |
Welcome and Call to Order
Meeting Call to order: Victor Tate.
Roll Call: Victor Tate
Goverance Committee
- Discuss and Present Slate of Officers
- Board Meeting Calendar FY21
- Discuss Prospect Board Members
- Renewal of CharterBoards or Board Docs
Action Items
Discuss RFP committee recommendation reviewed and approval for: Custodian, Security, and Transportation
The Meeting was Adjourned
The meeting adjourned at approximately 12:14 pm