Ivy Hill Prep Charter School
Minutes
Board of Trustees Meeting - Ivy Hill Prep
(April Board Meeting Makeup)
Date and Time
Thursday June 27, 2024 at 5:30 PM
Location
475 E 57th St, Brooklyn, NY 11203
trustees must be in-person for meeting/voting purposes.
Via zoom link at https://us02web.zoom.us/j/82354088638
Directors Present
A. Laniyan, C. Day-Lewis, D. Antonie-Forbes (remote), J. Perkins, M. Kane, N. Olisma, W. Nevins-Warden
Directors Absent
None
Guests Present
A. Coleman (remote), B. Parker, E. Johnson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
N. Olisma called a meeting of the board of directors of Ivy Hill Prep Charter School to order on Thursday Jun 27, 2024 at 5:37 PM.
N. Olisma made a motion to approve the minutes from Board of Trustees Meeting - Ivy Hill Prep on 06-24-24.
M. Kane seconded the motion.
The board VOTED to approve the motion.
II. Governance
A.
Governance Committee Updates
III. Finance
A.
Finance Committee Updates
Mr. Parker shared the current financials for IHP. A discussion was held about the changes in financials. The operating cash was reviewed with the board. A question was asked about personnel line item. A discussion was held about retention increases for staff.
B.
24-25 Budget Approval
A. Laniyan made a motion to Approve budget for 24-25.
W. Nevins-Warden seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Laniyan |
Aye
|
| M. Kane |
Aye
|
| C. Day-Lewis |
Aye
|
| N. Olisma |
Aye
|
| J. Perkins |
Aye
|
| W. Nevins-Warden |
Aye
|
| D. Antonie-Forbes |
Aye
|
IV. Academic Achievement
A.
Academic Committee Updates
No discussion was held.
V. 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 5:49 PM.
Respectfully Submitted,
A. Laniyan
Five committees have been established as well as officer positions. Board chair shared the expectations for committee spaces and committee chairs.