Packet ready

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday December 10, 2024 at 1:15 PM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:15 PM
  A. Record Attendance   Nancy Olisma 1 m
  B. Call the Meeting to Order   Nancy Olisma 1 m
II. Governance 1:17 PM
  A. Enrollment/Staffing Discuss Nancy Olisma 20 m
   

 

  • Review of current numbers
  • Review of staffing plan/retention
  • Discussion of HR Manager (plan for hiring & onboarding) 
  
  B. Board Chair Transition Discuss Nancy Olisma 7 m
   

 

  • Discuss interim plan
  
  C. HOS Items Discuss Annedrea Coleman 15 m
   
  • HOS Evals- confirm next steps
  • Other Items
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote