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Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday January 5, 2021 at 8:30 PM EST
GOVERNANCE COMMITTEE MEETING

Agenda

     
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
II. Governance
  A. Review Board Goals
   
  • Review benchmark data
  B. Review IHP's Exit Interview Practice/Policy
   
  • Discuss any update on implementation of the current policy.
  •  Here’s a link to a resource we used from our PEO if you’re interested in taking a look.
  C. Strategic Planning
   
Update Compliance Calendar to include board action, for example:
  • Month Finance Committee should begin initial review of amended budget/Month Board should review 
  • Month Board should review policies and vote to amend
  • Month Board should do Board assesments.
  • Board Member checkins around continued board terms.
III. Closing Items
  A. Adjourn Meeting