Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Agenda: Regular Meeting

Tuesday, January 13, 2026 at 5:00 pm 1807 Memorial Dr. SE
Approved Planned length about 52 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 with the following additions:

  3. Governance Committee Work Session

    5:06 pm · 45 min

    Governance Updates - Committee Chair

    LKES pre-conference evaluation - Executive Director and CFO



  4. Adjournment

    5:51 pm · 1 min

    Meeting Adjourned - Committee Chair

    Board Meeting January 24, 2026, at 6:00 pm

    Next Committee Meeting is February 10, 2026 at 5:00 pm