Ivy Preparatory Academy

Governance Committee

Regular Meeting - Tuesday January 14th, 2025 @5:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Dr. Charcia M. Nichols (NON-voting; Executive Director) present ex-officio On Time At Adjournment
Ms. Leslie Purifoy Plunkett (board secretary) present chair On Time At Adjournment
Mrs. Stephanie Twitty-Carmon (Board Vice Chair) present member On Time At Adjournment

Welcome and Call to Order

Meeting Called to Order - Committee Chair


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.

Approve the agenda as submitted

There was no notable discussion on the motion.

Governance Committee Work Session

  • Governance Updates - Committee Chair
  • Teacher Retention-Intent Letters due 01/17/25
  • Budget Amendments (2025)
  • Budget Development (2026)
  • SCSC Monitoring Results
  • Leadership Coaching
  • State of the School (GOSA embargoed data)
  • Review Board Member Recruitment Plan
  • Committee Appointments Updates
  • Salary Schedules
  • Employee Contracts
  • Policy Review (Media Protection & Telecommuting)


Adjournment

Meeting Adjourned - Committee Chair

The Meeting was Adjourned

The meeting adjourned at approximately 8:22 am

Motion to adjourn

By: Mrs. Stephanie Twitty-Carmon (Board Vice Chair) Seconded by: Ms. Leslie Purifoy Plunkett (board secretary)

There was no notable discussion on the motion.