Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday March 11, 2025 at 1:15 PM
Committee Members Present
C. Day-Lewis (remote), E. Johnson (remote)
Committee Members Absent
None
Guests Present
A. Coleman (remote), Leana Baker (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
E. Johnson called a meeting of the Governance Committee of Ivy Hill Prep Charter School to order on Tuesday Mar 11, 2025 at 1:20 PM.
II. Governance
A.
Board Recruitment/Policy Updates
B.
HOS Items
* A. Coleman is providing prework by Thursday (3/13/25) for upcoming meeting.
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 1:32 PM.
Respectfully Submitted,
E. Johnson
* Potential Board Member Tracker shared with A. Coleman
* Investigation Policy is being reviewed
* Two Governance Committee votes for March Board Meeting