Ivy Hill Prep Charter School
Minutes
Board of Trustees Meeting - Ivy Hill Prep
Date and Time
Monday August 29, 2022 at 6:30 PM
Location
Via zoom link at https://us02web.zoom.us/j/82354088638; trustees must have their video capacity enabled for meeting/voting purposes.
Directors Present
A. Jimenez-Schulman (remote), A. Laniyan (remote), D. Lewis (remote)
Directors Absent
M. Kane, N. Williams, T. James
Guests Present
A. Coleman (remote), Donald Moore (remote), J. Haque (remote), N. Olisma (remote), Shantel Thompson (remote), W. Nevins-Warden (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 Aug 29, 2022 at 6:38 PM.
B.
Record Attendance
C.
Approve Minutes
A. Jimenez-Schulman made a motion to approve the minutes from July Board of Trustees Meeting - Ivy Hill Prep on 07-25-22.
D. Lewis seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Kane |
Absent
|
| A. Jimenez-Schulman |
Aye
|
| D. Lewis |
Aye
|
| T. James |
Absent
|
| N. Williams |
Absent
|
| A. Laniyan |
Aye
|
D.
Approve agenda
A. Laniyan made a motion to Approve the agenda.
A. Jimenez-Schulman seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Laniyan |
Aye
|
| T. James |
Absent
|
| A. Jimenez-Schulman |
Aye
|
| M. Kane |
Absent
|
| D. Lewis |
Aye
|
| N. Williams |
Absent
|
II. 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 8:09 PM.
Respectfully Submitted,
A. Jimenez-Schulman