Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday December 13, 2022 at 1:15 PM
Committee Members Present
A. Jimenez-Schulman (remote), N. Olisma (remote)
Committee Members Absent
None
Guests Present
B. Parker
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 Tuesday Dec 13, 2022 at 1:19 PM.
II. Governance
A.
Charter Revision Submission
B.
Compliance/Reporting
- Brandon will work with Finance team on EFT submission due 12/30.
C.
Staff Handbook
D.
Committee Goal Work/Action Plan
III. Other Business
A.
All other meeting agenda items will be followed up via email given HOS absence.
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 1:30 PM.
Respectfully Submitted,
N. Olisma