Packet ready

Ivy Hill Prep Charter School

Board of Trustees Meeting - Ivy Hill Prep

(April Board Meeting Makeup)

Date and Time

Thursday June 27, 2024 at 5:30 PM EDT

Location

475 E 57th St, Brooklyn, NY 11203

trustees must be in-person for meeting/voting purposes.

 

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

 

 

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Nancy Olisma 2 m
  B. Call the Meeting to Order   Nancy Olisma 1 m
  C. Approve Minutes Approve Minutes Maimouna Kane 1 m
    Approve minutes for Board of Trustees Meeting - Ivy Hill Prep on June 24, 2024  
II. Governance 5:34 PM
  A. Governance Committee Updates Discuss Nancy Olisma 15 m
   
  • General Updates
  • Board Retreat Follow-up
    • Committee Space Workshop Follow-up
  
III. Finance 5:49 PM
  A. Finance Committee Updates Discuss Winsome Nevins-Warden 15 m
   

 

  • May financials review
  • HOLD for committee items, if applicable 
  
  B. 24-25 Budget Approval Vote Winsome Nevins-Warden 5 m
   
  • Updated budget review & vote
  
IV. Academic Achievement 6:09 PM
  A. Academic Committee Updates Discuss Annedrea Coleman 15 m
   
  • HOS Report
  
V. Other Business
VI. Closing Items 6:24 PM
  A. Adjourn Meeting Vote Nancy Olisma 1 m