Packet ready

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday June 11, 2024 at 1:15 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:15 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Governance 1:16 PM
  A. Enrollment/Staffing Discuss Nancy Olisma 15 m
   

 

  • Review of current numbers
  • Review of staffing plan/retention 
  • R&R 
  
  B. NYSED Discuss Annedrea Coleman 10 m
   
  • Hold for pending NYSED action steps
  
  C. Board Recruitment FYI Nancy Olisma 5 m
   
  • Status update of trustee candidates
  • Upcoming Board Retreat
  
  D. HOS Items Discuss Annedrea Coleman 10 m
  E. HOS Evaluation FYI Nancy Olisma 5 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote