Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Agenda: Regular Meeting

Tuesday, June 13, 2023 at 6:00 pm 1807 Memorial Dr. SE
Approved Planned length about 1 hr 7 min All documents for this meeting

  1. Welcome and Call to Order

    6:00 pm · 1 min

    Meeting Called to Order - Committee Chair


  2. Public Comments

    6:01 pm · 5 min

    Public Comments


     

  3. Governance Committee Work Session

    6:06 pm · 60 min

    Committee work session

    • Chairman remarks
    • 2023-2024 Board membership
    • Prospective new board members
    • recommendations to board (committee can recommend two of the three prospective members for a total of 9)
    • Policy review calendar
    • Board and committee meeting calendar for 23-24
    • RedefinEd Grant


  4. Adjournment

    7:06 pm · 1 min