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Ivy Hill Prep Charter School

Board of Trustees Meeting - Ivy Hill Prep

Date and Time

Monday January 27, 2025 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   Dawn Antonie-Forbes 1 m
  C. Approve Minutes Approve Minutes Dawn Antonie-Forbes 2 m
    Approve minutes for Board of Trustees Meeting - Ivy Hill Prep on December 16, 2024  
II. Governance 6:35 PM
  A. IHP Staffing Discuss Dawn Antonie-Forbes 10 m
   

 

  • Interim Board Chair Plan Review
  • Review of Upcoming Committee Meetings
  1. Governance Committee 2/11 - no meeting in Jan
  2. Academic Achievement 2/11 - no meeting in Jan
  3. Finance Committee 2/14
  4. Head of School 2/13
  
III. Finance 6:45 PM
  A. Financials Review Discuss Juned Haque 10 m
   
  • Review Financial Dashboards- December 
  
  B. Committee Space FYI Jennifer Perkins 7 m
   
  • Hold for Committee Updates
  
IV. HOS Committee 7:02 PM
  A. HR Manager Presentation Discuss Dawn Antonie-Forbes 10 m
V. Academic Achievement 7:12 PM
  A. Committee Space Discuss Annedrea Coleman 20 m
   
  • Academic Updates
  • Enrollment Updates
  
VI. Other Business 7:32 PM
  A. Exec Session (Trustees Only) Discuss Dawn Antonie-Forbes 25 m
VII. Closing Items 7:57 PM
  A. Adjourn Meeting Vote Dawn Antonie-Forbes 1 m