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Ivy Hill Prep Charter School

Board of Trustees Meeting - Ivy Hill Prep

Date and Time

Monday December 11, 2023 at 6:30 PM EST

Location

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

Trustees must be in-person

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   Nancy Olisma 1 m
  C. Approve Minutes Approve Minutes 2 m
    Approve minutes for Board of Trustees Meeting - Ivy Hill Prep on November 27, 2023  
II. Governance 6:34 PM
  A. Recruitment Trustee Update FYI Nancy Olisma 5 m
  B. Renewal Visit Follow-Up Discuss Nancy Olisma 20 m
   
  • Glows/Grows
  • Hold to discuss any next steps/follow-up 
  
III. Finance 6:59 PM
  A. Security Doors Vote Winsome Nevins-Warden 5 m
   
  • Official vote to occur on management's recommendation: North Shore Office Supplies
  
  B. Enrollment Update Discuss Brandon Parker 7 m
   
  • Dashboard Review
  
IV. Academic Achievement 7:11 PM
  A. Academic Data Discuss Annedrea Coleman 15 m
   
  • Internal assessment comparison with NYS results (follow-up from last month's meeting) 
  
V. Other Business
VI. Closing Items 7:26 PM
  A. Adjourn Meeting Vote Nancy Olisma 1 m