Final

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday January 11, 2022 at 1:15 PM EST

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
  A. New Board member process
   
  • Review current process and discuss adjustments/ additions
III. Other Business
  A. Staff retention - hours and org chart
   
  • Discuss current staff handbook re: staff hours and propose revised hours for board approval
  • Review proposed org chart changes
  B. Family voice
   
  • Review initial draft proposal for family advisory council from Management
  • Discuss and assign Committee actions for understanding possible options
IV. Closing Items
  A. Adjourn Meeting