Ivy Preparatory Academy · Governance Committee
Minutes: Regular Meeting
Attendance: 3 present
- Dr. Charcia M. Nichols (NON-voting; Executive Director)
- Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
- Ms. Leslie Purifoy Plunkett (board chair)
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Welcome and Call to Order
Meeting Called to Order - Committee Chair
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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.
Motion No vote recordedApprove the agenda as submitted
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Work Session
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
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Adjournment
Meeting Adjourned - Committee Chair
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The Meeting was Adjourned
The meeting adjourned at approximately 5:17 pm
Motion CarriedMotion to adjourn
Moved by Ms. Leslie Purifoy Plunkett (board chair), seconded by Mrs. Stephanie Twitty-Carmon (Board Vice Chair)