Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday January 9, 2024 at 1:15 PM
Committee Members Present
N. Olisma (remote)
Committee Members Absent
None
Guests Present
A. Coleman, 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 Jan 9, 2024 at 1:17 PM.
II. Governance
A.
Enrollment/Staffing
- Review of current retention projections
- Enrollment update provided
B.
NYSED
- No action required at this time.
C.
Board Recruitment
- Review of trustee candidate progress
D.
HOS Items
- Discussion about afterschool
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