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I.
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Opening Items
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6:30 PM
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A.
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Record Attendance
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|
Caitlin Day-Lewis
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2 m
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| |
B.
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Call the Meeting to Order
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|
Nancy Olisma
|
1 m
|
| |
C.
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Approve Minutes
|
Approve Minutes
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Nancy Olisma
|
2 m
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| |
|
Minutes for Board of Trustees Meeting - Ivy Hill Prep on August 26, 2024
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II.
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Governance
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6:35 PM
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| |
A.
|
IHP Staffing
|
FYI
|
Nancy Olisma
|
5 m
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| |
|
- FTE Staffing Updates
- Trustee Update for Website
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|
| |
B.
|
IHP Strategic Plan
|
FYI
|
Nancy Olisma
|
2 m
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| |
|
- Alignment on IHP Strategic Plan & Committee Spaces
|
|
| |
C.
|
Board Meeting Dates
|
Discuss
|
Nancy Olisma
|
5 m
|
| |
|
- Discussion to reschedule March 31st and May 26th Board Meetings
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|
|
III.
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Finance
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6:47 PM
|
| |
A.
|
Financials Review
|
Discuss
|
Juned Haque
|
10 m
|
| |
|
- Review Financial Dashboard
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|
| |
|
|
|
| |
B.
|
Committee Space Items
|
FYI
|
Jennifer Perkins
|
5 m
|
| |
|
- Audit Status
- Financial protocols
|
|
|
IV.
|
Academic Achievement
|
7:02 PM
|
| |
A.
|
Committee Space
|
Discuss
|
Maimouna Kane
|
10 m
|
| |
|
- Academic Updates
- Enrollment Updates
|
|
|
V.
|
Other Business
|
7:12 PM
|
| |
A.
|
Executive Session (Trustees Only)
|
Discuss
|
Nancy Olisma
|
20 m
|
| |
|
- Two confidential reviews to be discussed
|
|
|
VI.
|
Closing Items
|
7:32 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Nancy Olisma
|
1 m
|
