Final

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday April 13, 2021 at 7:30 PM EDT
GOVERNANCE COMMITTEE MEETING

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
II. Governance
  A. Compliance
   
  • Review Overview from NYSED Town Hall
  B. Bylaw Review
   
  • Discuss Timeline for review
  • Divide up sections for review
  C. Strategic Planning
   
  • Discuss Board Development/Training
  • Discuss Board Calendar/Board Engagement
  D. Board Recruitment
   
  • Discuss any new prospective board members. 
  • Discuss Current board member term renewal (4 board members up for term expiration)
III. Closing Items
  A. Adjourn Meeting