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Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday June 6, 2023 at 1:15 PM EDT

Agenda

Section Number Topic Number Details 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. Enrollment (Board Meeting Follow-up) Discuss Nancy Olisma 10 m
   

 

  • Review of on-going efforts to fill seats/build waitlist
  • Review of current enrollment numbers
    • Intent to return forms
    • New seats
  
  C. Personnel/Staffing Discuss Annedrea Coleman 5 m
   
  • Review of LT staffing plan for 24-25
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote