Board of Trustees Meeting - Ivy Hill Prep Agenda

February 27, 2023, 6:30-8:30 PM

Packet ready

Monday February 27, 2023 at 6:30 PM EST

Via zoom link at https://us02web.zoom.us/j/82354088638

trustees must have their video capacity enabled for meeting/voting purposes.

Section Number	Topic Number	Details
I.	Opening Items
	A.	Call the Meeting to Order
		Start recording Welcome guests, members of School Open meeting law and public comment policy Public comments
	B.	Record Attendance
	C.	Approve Minutes
		Minutes for Make-up Board Meeting on February 6, 2023
	D.	Approve agenda
II.	Governance
	A.	Trustee recruitment
		Quick update on recruitment/potential trustees
	B.	Compliance
		Update on NYSED Pending school visit report IHP contact retirement- new contact TBD
	C.	General updates
III.	Academic Achievement
	A.	Quick progress update (as applicable)
		Math actions based on assessment data Literacy actions based on assessment data
IV.	Finance
	A.	Review Financial Dashboard (any updates from end of January?)
		Key financial indicators Budget vs. Actuals
	B.	Lease Challenge
		Update/ next steps from Committee Security deposit update and clarity Update on "Friends Of"
	C.	5 year projections (revisit in March)
		Review updates from ASN and Finance
V.	CEO Support And Eval
	A.	HOS Goals and Support
		Committee update(s) share-out
VI.	Other Business
	A.	Executive session (as needed)
VII.	Closing Items
	A.	Adjourn Meeting