Ivy Hill Prep Charter School
Minutes
Board of Trustees Meeting - Ivy Hill Prep
Date and Time
Monday March 28, 2022 at 6:30 PM
Location
Ivy Hill Prep Charter School, 475 E 57th Street, Brooklyn, NY 11203
Trustees may also attend via zoom link at https://us02web.zoom.us/j/82354088638, from a public location and must have their video capacity enabled for meeting/voting purposes.
Directors Present
A. Jimenez-Schulman (remote), A. Laniyan (remote), M. Kane (remote), N. Williams (remote)
Directors Absent
D. Lewis, M. Michael, T. James
Guests Present
A. Coleman (remote), D. Williams (remote)
I. Opening Items
A.
Call the Meeting to Order
A. Jimenez-Schulman called a meeting of the board of directors of Ivy Hill Prep Charter School to order on Monday Mar 28, 2022 at 6:33 PM.
B.
Record Attendance
C.
Approve Minutes
A. Jimenez-Schulman made a motion to approve the minutes from Board of Trustees Meeting - Ivy Hill Prep on 02-28-22.
A. Laniyan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Michael |
Absent
|
| D. Lewis |
Absent
|
| M. Kane |
Aye
|
| T. James |
Absent
|
| N. Williams |
Aye
|
| A. Jimenez-Schulman |
Aye
|
| A. Laniyan |
Aye
|
D.
Approve agenda
A. Jimenez-Schulman made a motion to Approve agenda.
M. Kane seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Laniyan |
Aye
|
| T. James |
Absent
|
| N. Williams |
Aye
|
| M. Kane |
Aye
|
| M. Michael |
Absent
|
| A. Jimenez-Schulman |
Aye
|
| D. Lewis |
Absent
|
II. Finance
A.
Review Financial Dashboard
B.
Proposed adjustments for 2022-23
N. Williams made a motion to Approve 8% COL increase for staff for 2022-23 SY.
A. Laniyan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. James |
Absent
|
| A. Laniyan |
Aye
|
| M. Kane |
Aye
|
| D. Lewis |
Absent
|
| N. Williams |
Aye
|
| A. Jimenez-Schulman |
Aye
|
| M. Michael |
Absent
|
III. Other Business
A.
Executive session (as needed)
A. Jimenez-Schulman made a motion to Move into executive session to discuss personnel matter.
A. Laniyan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| N. Williams |
Aye
|
| M. Michael |
Absent
|
| A. Jimenez-Schulman |
Aye
|
| T. James |
Absent
|
| M. Kane |
Aye
|
| D. Lewis |
Absent
|
| A. Laniyan |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:54 PM.
Respectfully Submitted,
A. Jimenez-Schulman