Motion to adjourn
There was no notable discussion on the motion.
Ivy Preparatory Academy
Governance Committee
Regular Meeting - Tuesday January 12th, 2021 @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) | not present secretary | ||
| 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 |
Welcome and Call to Order
The meeting was called to the order at 6:10 p.m. Dr. Will Epps - Committee Chair
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
The Meeting was Adjourned
The meeting adjourned at approximately 11:53 am