Governance Committee Meeting Agenda

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

Agenda

Packet ready

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday March 14, 2023 at 1:15 PM EDT

Agenda

I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
II.	Governance
	A.	Charter Revision Submission
		Next steps and NYSED follow-up
	B.	Compliance/Reporting
		Upcoming submission BEDS Day Enrollment and FRPL Data Due -March 17th
	C.	Committee Goal Work/Action Plan
		Board Recruitment Tracker: https://docs.google.com/spreadsheets/d/1ywFrt1z8iycPtQUtGnfYRyCBZEgZkd6Z2RqMYCzKv7k/edit?usp=sharing  Follow-up: Missing email address
	D.	Enrollment (Board Meeting Follow-up)
		Review of enrollment plan/targets Review of historical data/conversion rates of apps Next steps
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting