Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Friday October 7, 2022 at 9:00 AM
Committee Members Present
A. Jimenez-Schulman (remote), N. Olisma (remote)
Committee Members Absent
None
Guests Present
A. Coleman
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
N. Olisma called a meeting of the Governance Committee of Ivy Hill Prep Charter School to order on Friday Oct 7, 2022 at 9:10 AM.
II. Governance
A.
Upcoming Charter School Public Hearing
- Communication to the IHP Community
- School LT and Board attendance confirmation
B.
Compliance/Reporting
- Next steps for 2022-2023 Reporting Memo and Reporting Timeline confirmed
- 11/16 NYSED day visit confirmation still needed
C.
IHP Employee Files
- HOS confirmed TEACH roster is up to date
D.
Committee Goal Work/Action Plan
- All committee JDs and goals to be finalized this month
- Monthly checklist to continue to be owned by Board secretary with governance committee support as needed
III. 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 9:40 AM.
Respectfully Submitted,
N. Olisma