Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Agenda: Regular Meeting

Tuesday, June 16, 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 as submitted

  3. Work Session

    5:06 pm · 45 min

    JUNE 16, 2026

    • Vote on board officers
    • Adopt board calendar
    • Review, Revise, Adopt, and Acknowledge Codes of Ethics and Conflicts of Interest Policies
    • Review Board Succession, Recruitment, and Onboarding
    • Review and Update State and Local Corporate and Business Filings
    • Review Staff Survey and Results
    • Review Insurance Policies and Coverage
    • Balanced Scorecard Review
    • Update Board Member Training Spreadsheet
    • Teacher Retention Updates


  4. Adjournment

    5:51 pm · 1 min

    Meeting Adjourned - Committee Chair