Packet ready

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday November 3, 2020 at 8:30 PM EST
GOVERNANCE COMMITTEE MEETING

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
II. Governance
  A. Review New HR Contract - Trinet
   
  • Review new agreement. 
  B. IHP Year 3 Organizational Chart
   
  • Review Organizational Chart
  • Discuss any Potential Changes. 
  C. Review IHP's Exit Interview Practice/Policy
   
  • Discuss any update on implementation of the current policy.
  D. Strategic Planning
   
  • Review  List of deliverables for School Year (To be provided by HOS)
  E. Board Recruitment
   
  • Discuss/Review Vetting Process
III. Closing Items
  A. Adjourn Meeting