Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday May 9, 2023 at 1:15 PM
Committee Members Present
N. Olisma
Committee Members Absent
None
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 May 9, 2023 at 1:15 PM.
II. Governance
A.
Charter Revision Submission
- Quick review- School team will follow previous procedures
B.
Committee Goal Work/Action Plan
- Trustee recruitment efforts underway
C.
Enrollment (Board Meeting Follow-up)
- Additional columns to be added to increase transparency on enrollment numbers
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 1:30 PM.
Respectfully Submitted,
N. Olisma