Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Agenda: Regular Meeting

Tuesday, July 27, 2021 at 5:00 pm 1807 Memorial Dr.
Approved Planned length about 56 min All documents for this meeting

  1. Welcome and Call to Order

    5:00 pm · 1 min

    The meeting will be called to order by Dr. Will Epps (Committee Chair)

  2. Review of Agenda & Minutes of Previous Meeting

    5:01 pm · 5 min
    1. Approve the agenda as submitted
    2. Approve the minutes of June meeting

  3. New Items for June Report

    5:06 pm · 30 min
    1. Governance Workplan for FY 22
    2. Retreat Planning
    3. Review and discuss LEADRight's FY 22 Contract
    4. Review and discuss CFO FY 22 Contract
    5. Policy Review/Development Schedule for FY 22

  4. Regular Updates for July

    5:36 pm · 15 min
    1. Re-Entry FY 22
    2. Renewal
    3. SCSC Updates

  5. Recap: Commitments, Agreements & Next Meeting Date

    5:51 pm · 5 min
    1. Conflict of Interest forms due by July 31st
    2. Contact sheets due by July 31st
    3. August 10th is the next Governance Committee Meeting