Final

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday May 4, 2021 at 8:30 PM EDT
GOVERNANCE COMMITTEE MEETING

Agenda

     
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
II. Governance
  A. Compliance
   
  • Review Proposed Data Privacy Policy 
  B. Bylaw Review
   
  • Discuss any potential changes prior to forwarding for legal review,
  C. Strategic Planning
   
  • Discuss Board Development/Training - Discuss Proposal from ED Board Partners
  • Discuss Board Calendar/Board Engagement
  D. Board Recruitment
   
  • Discuss any new prospective board members. 
  • Discuss Current board members who would like to extend terms.
III. Closing Items
  A. Adjourn Meeting