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Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday July 23, 2024 at 6:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Nancy Olisma 1 m
  B. Call the Meeting to Order   Nancy Olisma 1 m
II. Governance 6:02 PM
  A. Realignment on Governance Committee Space Discuss Nancy Olisma 5 m
   
  • Review of Purpose
  • Confirm Meeting Cadence
  
  B. Enrollment/Staffing Discuss Nancy Olisma 15 m
   

 

  • Review of current numbers
  • Review of staffing plan/retention 
    • Update on HR Manager Role
  • R&R 
  
  C. Board Recruitment Discuss Nancy Olisma 15 m
   
  • Status update of trustee candidates
  • Update on officer transitions
  • Discuss on new trustee announcement
  
  D. HOS Items Discuss Annedrea Coleman 15 m
   
 
  E. HOS Evaluation FYI Nancy Olisma 5 m
   
  • Update and next steps
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote