Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Agenda: Regular Meeting

Tuesday, August 12, 2025 at 5:00 pm 1807 Memorial Dr. SE
Published Planned length about 1 hr 12 min All documents for this meeting

  1. Welcome and Call to Order

    5:00 pm · 1 min

    Meeting Called to Order - Committee Chair


  2. Approval of Agenda

    5:01 pm · 5 min

    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.

    Proposed motion
    Approve the agenda as submitted

  3. Approval of Minutes from Jun 17, 2025

    5:06 pm · 5 min
    Proposed motion
    Approve the minutes as submitted

  4. Governance Committee Work Session

    5:11 pm · 45 min

    Governance Updates - Committee Chair

    • Review Board Membership Requirements and Recruitment Materials
    • Provide Board Member Training/CalendarUpdates
    • By-Laws Revision



  5. Review Balance Scorecard

    5:56 pm · 15 min

  6. Adjournment

    6:11 pm · 1 min

    Meeting Adjourned - Committee Chair

    Board Meeting August 26, 2025 at 6:00 pm

    Next Committee Meeting is September 9, 2025 at 5:00 pm