Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday July 11, 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 Jul 11, 2023 at 1:15 PM.
II. Governance
A.
Charter Revision Submission
- School consultant (Ashley) joined conversation to confirm timeline of review and approval for renewal application.
- Shared overview of who is doing what and supports being provided.
B.
Enrollment (Board Meeting Follow-up)
- HOS feels on track to meet enrollment number of 230.
- Ops has planned to meet full charter enrollment.
C.
Personnel/Staffing
- Resume plans in Fall- Nov. 2023.
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 1:58 PM.
Respectfully Submitted,
N. Olisma