Draft

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday July 19, 2022 at 1:15 PM EDT

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
  A. Board recruitment
   
  • Status update for new trustees
  B. Staff Handbook
   
  • Policy review and feedback for 2022-23 revisions
  C. Compliance/ reporting
   
  • CRDC
  • Program Facts for Students who are ELLs
  • Annual Report
  • Other
  D. Org chart changes
   
  • Additional documentation needed for NYSED filing
  E. Personnel Investigation
   
  • Document review and feedback
III. Other Business
IV. Closing Items
  A. Adjourn Meeting