Meeting Summary

The Governance Committee met on Tuesday July 12th, 2022 @6:00 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Dr. William Epps (committee member), April Jackson (committee member) Not Present: RaShaun Kemp (board chair)

The members considered the following items:

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

The committee considered 2 motions, of which 1 passed, and 0 failed:

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

2. Approve agenda (passed)

   The meeting adjourned at 7:35PM