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Ivy Hill Prep Charter School

Board of Trustees Meeting - Ivy Hill Prep

Date and Time

Monday May 19, 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 Meeting Approve Minutes Dawn Antonie-Forbes 2 m
    Minutes for Board of Trustees Meeting - Ivy Hill Prep on April 28, 2025  
II. Finance Committee 6:35 PM
  A. Financials Review Discuss Juned Haque 10 m
   

Review unaudited April financial statements (documents will be available after 5/16)

  
  B. Committee Space Discuss Jennifer Perkins 50 m
   

Discuss 2025-26 Budget

"Friends of" Formation

  
III. Governance Committee 7:35 PM
  A. Committee Space Discuss Edrick Johnson 15 m
   

Board evaluation and training

  
IV. Head of Schools Committee 7:50 PM
  A. Committee Space Discuss Amber Cartwright 20 m
   

Head of School evaluation next steps

Strategic plan progress toward goals

  
V. Other Business 8:10 PM
  A. Executive Session (Trustees Only) Discuss Dawn Antonie-Forbes 25 m
VI. Closing Items 8:35 PM
  A. Adjourn Meeting Vote Dawn Antonie-Forbes 1 m