Packet ready

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday October 10, 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. Enrollment Discuss Nancy Olisma 10 m
   

 

  • Review of current numbers
  
  B. NYSED Discuss Annedrea Coleman 5 m
   
  • Renewal 
  
  C. Board Recruitment FYI Nancy Olisma 10 m
   
  • Board partnership with consultant firm to recruit additional trustees
  
  D. HOS Items 10 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote