Governance Committee Meeting Agenda

May 9, 2023, 1:15-2:00 PM

Agenda

Packet ready

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday May 9, 2023 at 1:15 PM EDT

Agenda

			Purpose	Presenter	Time
I.	Opening Items				1:15 PM
	A.	Record Attendance			1 m
	B.	Call the Meeting to Order
II.	Governance				1:16 PM
	A.	Charter Revision Submission	Discuss	Nancy Olisma	20 m
		Review of Mid-Year Report from NYSED Next steps for public hearing for revised charter number Request for Public Comment – Uniform Application Form and Directions
	B.	Committee Goal Work/Action Plan	FYI	Nancy Olisma	5 m
		Board Recruitment Tracker: https://docs.google.com/spreadsheets/d/1ywFrt1z8iycPtQUtGnfYRyCBZEgZkd6Z2RqMYCzKv7k/edit?usp=sharing
	C.	Enrollment (Board Meeting Follow-up)	Discuss	Nancy Olisma	10 m
		Dashboard Review- updated column to be added by DOO Next steps
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting	Vote