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Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday October 6, 2020 at 8:30 PM EDT
GOVERNANCE COMMITTEE MEETING

Agenda

     
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
II. Governance
  A. Review IHP Policy Chart
   
  • Update IHP Policy Chart
  B. Review Job Descriptions/Organizational Chart
   
  • Review Job Description for Dean of Special Support 
  • Review Organizational Chart
  • Ensure Job Descriptions Exist for all Positions of Chart
  • See BoardonTrack Documents folder for Job Descriptions etc. 
  C. Review IHP's Exit Interview Practice/Policy
   
  • Discuss Little Bird's exit interview process 
  D. Strategic Planning
   
  • Discuss List of deliverables for School Year (ie. Financial Audit, key approvals)
III. Closing Items
  A. Adjourn Meeting