Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Minutes: Regular Meeting

Tuesday, January 11, 2022 at 6:00 pm 1807 Memorial Dr. SE
Approved All documents for this meeting

Attendance: 3 present

  • Dr. William Epps (committee member)
  • Mr. RaShaun Kemp
  • Ms. Kanethia Henderson (committee member)

  1. Welcome and Call to Order

    Meeting Called to Order - Committee Chair 7:28pm


  2. Approval of Agenda

    So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

    Motion No vote recorded

    Approve the agenda as submitted

    Motion Carried

    Approve agenda

    Moved by Mr. RaShaun Kemp, seconded by Dr. William Epps (committee member)

  3. Governance Committee Work Session

    Governance Committee Remarks - Committee Chair

    Ivy Prep Academy is scheduled to participate in the SCSC renewal interview on Wednesday, January 26th at 3 p.m. Interviews will take place in-person at SCSC offices: 504 Twin Towers West, 205 Jesse Hill Jr. Dr., SE Atlanta, GA 30334. The school’s interview contingency should include—at a minimum:

    • the school leader, 
    • one board member who can speak to the school’s academic performance,
    • one board member who can speak to the school’s financial performance, and
    • one board member who can speak to the school’s operational performance.


    Charter Renewal Updates and Work - Head of School



    Governance Updates and Work - Governance and Improvement Specialist


  4. The Meeting was Adjourned

    The meeting adjourned at approximately 7:51 pm

    Motion Carried

    Motion to adjourn

    Moved by Dr. William Epps (committee member), seconded by Mr. RaShaun Kemp