Packet ready

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday August 20, 2024 at 12:00 PM EDT

Agenda

      Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Record Attendance   Nancy Olisma 1 m
  B. Call the Meeting to Order   Nancy Olisma 1 m
II. Governance 12:02 PM
  A. Enrollment/Staffing Discuss Nancy Olisma 15 m
   

 

  • Review of current numbers
  • Review of staffing plan/retention 
    • Update on HR Manager Role
  • R&R 
  
  B. Board Recruitment Discuss Nancy Olisma 7 m
   
  • Status update of trustee candidates
  • Discuss on new trustee announcement
  
  C. HOS Evaluation FYI Nancy Olisma 5 m
   
  • Update and next steps
  
  D. HOS Items Discuss Annedrea Coleman 15 m
   
  • Hold for HOS Items
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote