Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday June 11, 2024 at 1:15 PM
Committee Members Present
C. Day-Lewis (remote), 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 Jun 11, 2024 at 1:15 PM.
II. Governance
A.
Enrollment/Staffing
- Review of hiring needs
B.
NYSED
- Discussions re: NYSED action plan to ensure alignment with updated strategic plan
C.
Board Recruitment
- RT cycle has closed. Five new trustees expected to be finalized by July
D.
HOS Items
- Review of HOS section for Board Retreat
E.
HOS Evaluation
- Review of current process
- LT pending responses
- Next steps once all evals are submitted
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