Packet ready

Ivy Hill Prep Charter School

Board of Trustees Meeting - Ivy Hill Prep

Date and Time

Monday December 16, 2024 at 6:30 PM EST

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   Caitlin Day-Lewis 2 m
  B. Call the Meeting to Order   Nancy Olisma 1 m
  C. Approve Minutes Approve Minutes Nancy Olisma 2 m
II. Governance 6:35 PM
  A. IHP Staffing Discuss Nancy Olisma 10 m
   
  • FTE Staffing Updates 
  • Interim Board Chair Plan & Finalization 
  
III. Finance 6:45 PM
  A. Financials Review Discuss Juned Haque 10 m
   
  • Review Financial Dashboards- November
  
     
  B. Committee Space FYI Jennifer Perkins 7 m
   
  • Hold for Committee Updates
  
IV. Academic Achievement 7:02 PM
  A. Committee Space Discuss Annedrea Coleman 20 m
   
  • Academic Updates
  • Enrollment Updates
  
V. Other Business 7:22 PM
  A. Executive Session (Trustees Only) Discuss Nancy Olisma 15 m
   
  • Board Transition Update/Next Steps
  
VI. Closing Items 7:37 PM
  A. Adjourn Meeting Vote Nancy Olisma 1 m