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Ivy Hill Prep Charter School

Board of Trustees Meeting - Ivy Hill Prep

Date and Time

Monday April 28, 2025 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

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 from April Makeup Meeting Approve Minutes Dawn Antonie-Forbes 2 m
    Minutes for Board Of Trustees Meeting on April 2, 2025  
II. Finance Committee 6:35 PM
  A. Financials Review Discuss Juned Haque 10 m
   

Review unaudited March financial statements

  
     
  B. Committee Space Discuss Jennifer Perkins 50 m
   

Discuss 2025-26 Budget

  
III. Governance Committee 7:35 PM
  A. Committee Space Vote Edrick Johnson 10 m
   

Review and vote to approve the Ivy Hill Prep Board of Trustees Complaint Process

  
IV. Head of Schools Committee 7:45 PM
  A. Committee Space Discuss Amber Cartwright 20 m
   

Discuss the Head of School evaluation timeline and next steps

  
V. Academic Achievement Committee 8:05 PM
  A. Committee Space Discuss Annedrea Coleman 30 m
   

Head of School updates

  
VI. Other Business 8:35 PM
  A. Executive Session (Trustees Only) Discuss Dawn Antonie-Forbes 25 m
VII. Closing Items 9:00 PM
  A. Adjourn Meeting Vote Dawn Antonie-Forbes 1 m