Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday February 13, 2024 at 5:30 PM
Committee Members Present
N. Olisma (remote)
Committee Members Absent
None
Guests Present
A. Coleman (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Governance
A.
Enrollment/Staffing
- Return to intent forms are on-going
B.
NYSED
- No update provided by NYSED as of yet.
C.
Board Recruitment
- Four candidates are in the pipeline
D.
HOS Items
- Discussions
- School Systems
- Class Association
- Afterschool/Girls Scout
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 6:32 PM.
Respectfully Submitted,
N. Olisma