Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday October 10, 2023 at 1:15 PM
Committee Members Present
N. Olisma (remote)
Committee Members Absent
None
Guests Present
A. Coleman
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 Oct 10, 2023 at 1:16 PM.
II. Governance
A.
Enrollment
- Update to be provided at academic committee meeting
B.
NYSED
- Benchmark 1 has been revised.
- Additional changes re: language (small changes) have been updated and submitted to NYSED.
- Renewal visit scheduled for December.
C.
Board Recruitment
- IHP will work with Edgility on trustee RT
D.
HOS Items
- Upcoming family event discussions
- Possible PTA idea
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 1:45 PM.
Respectfully Submitted,
N. Olisma