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I.
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Opening Items
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A.
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Call the Meeting to Order
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- Welcome guests, members of School
- Open meeting law and public comment policy
- Public comments
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B.
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Record Attendance
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C.
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Approve Minutes
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Minutes for Board of Trustees Meeting - Ivy Hill Prep on May 23, 2022
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D.
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Approve agenda
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II.
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Governance
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A.
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Trustee membership/ recruitment
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- Vote on Committee recommendation for Resolution to Add New Trustees pending approval by NYSED
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B.
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Annual Board Retreat
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- Confirmed for 7/23, either at the School or another location, TBD
- Agenda being built, facilitation supported by EBP
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C.
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Resolution approving Org Chart Changes
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D.
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NYSED Annual Report
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III.
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Finance
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A.
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Review Financial Dashboard
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- Key financial indicators
- Budget vs. Actuals
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B.
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FY23 Budget
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- Approved in May
- Any other notes
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C.
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Finance Transition Plan
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IV.
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Academic Achievement
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A.
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Review Dashboard and HOS Report
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B.
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School Calendar
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- Review calendar
- Mark events
- 8/3 - Board attends staff PD kick-off
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C.
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Enrollment
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- Update, initial ideas and brainstorm with group
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V.
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CEO Support And Eval
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A.
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First 90 days and EOY Evaluation
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- High level takeaways
- Connection to retreat and planning/ goal setting going forward
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VI.
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Other Business
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A.
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Executive session (as needed)
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VII.
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Closing Items
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A.
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Adjourn Meeting
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