Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday April 12, 2022 at 1:15 PM
Committee Members Present
A. Jimenez-Schulman (remote), M. Michael (remote)
Committee Members Absent
D. Lewis
Guests Present
A. Coleman (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Jimenez-Schulman called a meeting of the Governance Committee of Ivy Hill Prep Charter School to order on Tuesday Apr 12, 2022 at 1:19 PM.
C.
Approve Minutes
II. Governance
A.
Ed Board Partners
B.
Board recruitment
- Revisions to recruitment doc ahead of April Board meeting
C.
Org Chart
- Governance related hurdles to be addressed after Academics and Finance Committee approvals
III. Other Business
A.
Family voice
- Board attendance at upcoming Chat and Chews
B.
Website
- ACTION - MM to connect DOO to website developer for updates
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 2:13 PM.
Respectfully Submitted,
A. Jimenez-Schulman