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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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1 m
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B.
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Call the Meeting to Order
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Nancy Olisma
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1 m
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C.
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Approve Minutes
|
Approve Minutes
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Nancy Olisma
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2 m
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Minutes for Board of Trustees Meeting - Ivy Hill Prep on February 26, 2024
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II.
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Governance
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6:34 PM
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| |
A.
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Recruitment Trustee Update
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Discuss
|
Nancy Olisma
|
10 m
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| |
|
- General Updates
- Future Board reset/retreat: responses from full board needed
- Update on NYSED renewal
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B.
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New Trustee Votes
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Vote
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Nancy Olisma
|
5 m
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| |
|
- Vote to add following trustee candidates:
- Jennifer Perkins
- Dawn Antoine
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|
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III.
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Finance
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6:49 PM
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| |
A.
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Review of Financial Dashboard
|
Discuss
|
Juned Haque
|
10 m
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| |
|
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|
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B.
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Finance Committee Updates
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Discuss
|
Winsome Nevins-Warden
|
15 m
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| |
|
- HOLD for committee items, if applicable
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|
| |
C.
|
Form 990
|
Vote
|
Winsome Nevins-Warden
|
5 m
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| |
|
|
|
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IV.
|
Academic Achievement
|
7:19 PM
|
| |
A.
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Enrollment Update
|
Discuss
|
Brandon Parker
|
10 m
|
| |
|
- Dashboard Review
- Update on SY24-25 enrollment
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|
| |
B.
|
Academic Committee Updates
|
Discuss
|
Annedrea Coleman
|
15 m
|
|
V.
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Other Business
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|
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VI.
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Closing Items
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7:44 PM
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| |
A.
|
Adjourn Meeting
|
Vote
|
Nancy Olisma
|
1 m
|
