Meeting Summary

The Governance Committee met on Tuesday May 10th, 2022 @6:00 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Kanethia Henderson (board secretary), Dr. William Epps (board chair), April Jackson (committee member) Not Present: none

The members considered the following items:

1. Ivy Preparatory Academy Governance Committee Meeting Information
2. Welcome and Call to Order
3. Approval of Agenda
4. Governance Committee Work Session
5. Information Items

The committee considered 1 motions, of which 1 passed, and 0 failed:

1. Approve the agenda as amended to add review of Leave policy and Transgender policy (passed)

   The meeting adjourned at 7:29PM