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Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday July 13, 2021 at 8:30 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. Strategic Planning
   
  • Discuss Board Development/Training - Discuss Proposal from ED Board Partners
  B. Annual Report
   
Discuss Updates to the Entries:
  • Board table update
  • Question on DOE Survey
  • Some aspects on Progress towards goals were not complete (i.e Finance goals not complete)
  • School Calendar
  C. Organization Chart
   
  • Discuss updated chart in comparison to chart submitted with the Charter.
III. Closing Items
  A. Adjourn Meeting