Governance Committee Meeting Agenda

February 14, 2023, 1:15-2:00 PM

Agenda

Final

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday February 14, 2023 at 1:15 PM EST

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
II.	Governance
	A.	Charter Revision Submission
		Next steps
	B.	Compliance/Reporting
		Upcoming submissions 2022 EOY Certification: Was this submitted? An email regarding missed deadline was sent during the first week of Jan.  NYSESLAT SAFT (Standalone Field Tests) Pre-ID Data Due 2/10 EFT Collection Closes on 3/1 General management of school reports/submissions
	C.	Committee Goal Work/Action Plan
		Board Member Agreement: 2022-23 School Year: https://docs.google.com/document/d/1A0HlEn4Or7JuYynR3Dzc1FSaIk7utB-Dpx42D5Nr2H4/edit?usp=sharing  General board engagement update Board Recruitment Tracker: https://docs.google.com/spreadsheets/d/1ywFrt1z8iycPtQUtGnfYRyCBZEgZkd6Z2RqMYCzKv7k/edit?usp=sharing  Follow-up: Missing email address HOS question on Board Onboarding  Goal #3: Clarify Organizational Strategy identifying strategic questions discussions on plan/consultant support
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting