Ivy Hill Prep Charter School
Minutes
Board of Trustees Meeting - Ivy Hill Prep
Date and Time
Monday December 12, 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), N. Olisma (remote), T. James (remote), W. Nevins-Warden (remote)
Directors Absent
A. Laniyan, D. Lewis, M. Kane
Guests Present
A. Coleman (remote), B. Parker (remote), Cliff Schneider (remote), J. Haque (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 Dec 12, 2022 at 6:34 PM.
B.
Record Attendance
C.
Approve Minutes
W. Nevins-Warden made a motion to approve the minutes from Board of Trustees Meeting - Ivy Hill Prep on 11-28-22.
T. James seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Lewis |
Absent
|
| W. Nevins-Warden |
Aye
|
| N. Olisma |
Aye
|
| A. Laniyan |
Absent
|
| T. James |
Aye
|
| M. Kane |
Absent
|
| A. Jimenez-Schulman |
Aye
|
D.
Approve agenda
T. James made a motion to Approve agenda.
N. Olisma seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| W. Nevins-Warden |
Aye
|
| T. James |
Aye
|
| D. Lewis |
Absent
|
| M. Kane |
Absent
|
| A. Laniyan |
Absent
|
| N. Olisma |
Aye
|
| A. Jimenez-Schulman |
Aye
|
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 7:05 PM.
Respectfully Submitted,
A. Jimenez-Schulman