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Ivy Hill Prep Charter School

Board of Trustees Meeting - Ivy Hill Prep

Date and Time

Monday August 26, 2024 at 6:30 PM EDT

Location

Ivy Hill Prep: 475 E 57th St, Brooklyn, NY 11203

(Trustees must be in-person for voting purposes) 

 

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

 

Agenda

      Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   Nancy Olisma 2 m
  B. Call the Meeting to Order   Nancy Olisma 1 m
  C. Approve Minutes Approve Minutes Caitlin Day-Lewis 1 m
    Approve minutes for Board of Trustees Meeting - Ivy Hill Prep on July 29, 2024  
  D. Approve Agenda Vote Nancy Olisma 1 m
II. Governance 6:35 PM
  A. Governance Committee Updates Discuss Nancy Olisma 10 m
   
  • General Updates
    • Status of HR FTE
    • Status of remaining board member approvals
  • Committee Space Reminders
    • Agendas and Notes
  
III. Finance 6:45 PM
  A. Finance Committee Updates Discuss Jennifer Perkins 10 m
   

 

  • Committee Space Updates
    • Audit FYIs
    • Repair Plan
  
IV. Academic Achievement 6:55 PM
  A. Academic Committee Updates Discuss Annedrea Coleman 15 m
   
  • HOS Report
  • Enrollment Update
  
V. Other Business
VI. Closing Items 7:10 PM
  A. Adjourn Meeting Vote Nancy Olisma 1 m