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I.
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Opening Items
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6:30 PM
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| |
A.
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Record Attendance
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|
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1 m
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| |
B.
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Call the Meeting to Order
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|
Nancy Olisma
|
1 m
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| |
C.
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Approve Minutes
|
Approve Minutes
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|
2 m
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| |
|
Minutes for Board of Trustees Meeting - Ivy Hill Prep on December 11, 2023
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|
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II.
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Governance
|
6:34 PM
|
| |
A.
|
Recruitment Trustee Update
|
Vote
|
Nancy Olisma
|
5 m
|
| |
|
- General Updates
- HOLD for potential new trustee vote.
|
|
| |
B.
|
Upcoming Board Meeting Adjustments
|
Discuss
|
Nancy Olisma
|
5 m
|
| |
|
- April and May Board Meetings
- Proposed adjustments: 4/29 & 5/20
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|
|
III.
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Finance
|
6:44 PM
|
| |
A.
|
Review of Financial Dashboard
|
Discuss
|
Winsome Nevins-Warden
|
10 m
|
| |
|
|
|
| |
B.
|
Finance Committee Updates
|
Discuss
|
Winsome Nevins-Warden
|
10 m
|
| |
|
- HOLD for committee items, if applicable
|
|
|
IV.
|
Academic Achievement
|
7:04 PM
|
| |
A.
|
Enrollment Update
|
Discuss
|
Brandon Parker
|
7 m
|
| |
|
|
|
| |
B.
|
Academic Committee Updates
|
Discuss
|
Annedrea Coleman
|
15 m
|
|
V.
|
Other Business
|
|
|
VI.
|
Closing Items
|
7:26 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Nancy Olisma
|
1 m
|
