Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday September 12, 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
II. Governance
A.
Enrollment
- Review start of school enrollment numbers
- Discussion of RT efforts to be done in Fall - canvassing
B.
Personnel/Staffing
- Review of LT roster
- Discussion on timeline for LT planning
C.
Board Recruitment
- Board will work with external partner to recruit new trustees
D.
HOS Items
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 2:00 PM.
Respectfully Submitted,
N. Olisma