Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Minutes: Regular Meeting

Tuesday, January 12, 2021 at 6:00 pm 1807 Memorial Dr.
Approved All documents for this meeting

Attendance: 4 present · 1 absent

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

  1. Welcome and Call to Order

    The meeting was called to the order at 6:10 p.m. Dr. Will Epps - Committee Chair

  2. Governance Committee Work Session


    BOARD TRACKER-HENDERSON

    -       3 POLICIES- NICHOLS:

    Annual Adoption of School Year Calendar and Weekly Schedule

    Code of Conduct and Ethics

    Grievances (Employees)

    -       Potential Board Members: Battle, Latin, and Pino (alternate)

    -       Including/Updating the ‘Onboarding Process’ for new board members

  3. The Meeting was Adjourned

    The meeting adjourned at approximately 11:53 am

    Motion Carried

    Motion to adjourn