Ivy Hill Prep Charter School
Board of Trustees Meeting - Ivy Hill Prep
Date and Time
Monday July 27, 2020 at 6:30 PM EDT
Location
Pursuant to Governor Cuomo’s Executive Order 202.1 issued, on March 12, 2020, suspending the
in-person public participation provisions of the Open Meetings Law, IVY HILL PREP's Board Meeting will be held electronically via https://zoom.us/j/9699543901, until further notice. Members of the public may listen to or view the board meeting by also connecting to the zoom link at https://zoom.us/j/9699543901. A recording of the meeting will be transcribed and posted on Ivy Hill Prep's website at: https://www.ivyhillprep.org/home
in-person public participation provisions of the Open Meetings Law, IVY HILL PREP's Board Meeting will be held electronically via https://zoom.us/j/9699543901, until further notice. Members of the public may listen to or view the board meeting by also connecting to the zoom link at https://zoom.us/j/9699543901. A recording of the meeting will be transcribed and posted on Ivy Hill Prep's website at: https://www.ivyhillprep.org/home
TRUSTEES SHOULD ENSURE VIDEO CAPACITY IS ENABLED FOR MEETING/VOTING PURPOSES
IVY HILL PREP - BOARD OF TRUSTEES
Agenda
I. | Opening Items | |
Opening Items
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A. | Call the Meeting to Order | |
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B. | Record Attendance and Guests | |
C. | Approve June 2020 Board Meeting Minutes | |
D. | Approve June Special Meeting Minutes | |
E. | Vote to Approve Agenda | |
II. | Governance | |
A. | Annual Meeting - Vote on Trustee Officers for Fiscal Year 20-21 | |
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B. | Annual Meeting - Vote on Committee Members | |
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C. | Annual Meeting - Board Strategic Planning | |
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D. | Annual Report | |
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III. | Finance Committee | |
Finance
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A. | Review Current Financial Dashboard | |
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B. | Vote to Approve Surplus Recommendation | |
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C. | Approve 990 Tax Filing | |
D. | Vote to Approve Finance Director Taskforce | |
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IV. | Academic Achievement | |
Academic Achievement
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A. | Vote Approve Amended Student & Family Handbook - TABELED TO NEXT MEETING | |
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B. | Vote to Approve Homeless Student and Transportation Policy - TABLED TO NEXT MEETING | |
C. | Academic Dashboard | |
V. | Head of School Update | |
A. | HOS Report | |
B. | Vote to Approve Re-Opening Plan | |
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VI. | Facilities Update | |
A. | Update on Renovation Process | |
VII. | Head of School Evaluation & Support Committee | |
A. | Discuss Committee Next Steps | |
VIII. | Development | |
Development
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A. | Update on Development | |
IX. | Executive Session | |
A. | Vote for Executive Session | |
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X. | Closing Items | |
A. | Adjourn Meeting |