Packet ready

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday February 13, 2024 at 5:30 PM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Governance 5:31 PM
  A. Enrollment/Staffing Discuss Nancy Olisma 10 m
   

 

  • Review of current numbers
  • Review of staffing plan/retention 
  
  B. NYSED Discuss Annedrea Coleman 5 m
   
  • Review of any pending action 
  
  C. Board Recruitment FYI Nancy Olisma 5 m
   
  • Status update of trustee candidates 
  
  D. HOS Items Discuss Annedrea Coleman 15 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote