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Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday August 9, 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. Follow-up items from Board Retreat
   
  • Map of current members (Experience/ expertise, terms)
  • Review by-laws
  • Build template committee report for all committees (Adam/David)
  • Training cadence for all trustees (from prospective, to continuing)
  • Board self-assessment
  • Merge of Governance and Development Committees 
  C. Compliance/ reporting
   
  • CRDC
  • Program Facts for Students who are ELLs
  • Annual Report
  • Other
  D. Personnel Investigation
   
  • Document review and feedback
III. Other Business
IV. Closing Items
  A. Adjourn Meeting