Ivy Hill Prep Charter School
Minutes
Board of Trustees Meeting - Ivy Hill Prep
Date and Time
Monday March 17, 2025 at 6:30 PM
Location
Ivy Hill Prep: 475 E 57th St, Brooklyn, NY 11203
(Trustees must be in-person for voting purposes)
Via zoom link at https://us02web.zoom.us/j/82354088638
Trustees Present
A. Cartwright, C. Day-Lewis, D. Antonie-Forbes, E. Johnson, J. Perkins, W. Nevins-Warden
Trustees Absent
A. Laniyan, M. Kane
Guests Present
A. Coleman (remote), B. Parker (remote), J. Haque (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes from February
Roll Call | |
---|---|
E. Johnson |
Aye
|
C. Day-Lewis |
Aye
|
A. Laniyan |
Absent
|
J. Perkins |
Aye
|
D. Antonie-Forbes |
Aye
|
W. Nevins-Warden |
Aye
|
M. Kane |
Absent
|
A. Cartwright |
Aye
|
D.
Approve minutes from January
Roll Call | |
---|---|
A. Laniyan |
Absent
|
M. Kane |
Absent
|
E. Johnson |
Aye
|
C. Day-Lewis |
Aye
|
W. Nevins-Warden |
Aye
|
A. Cartwright |
Aye
|
J. Perkins |
Aye
|
D. Antonie-Forbes |
Aye
|
II. Finance Committee
A.
Financials Review
B.
Committee Space
The Board reviewed a preliminary draft budget for the 2025-26 school year, discussed priorities and needs for the school, and aligned on next steps to further build out and finalize the budget this spring. The Board also discussed potential fundraising initiatives to support the school in the future.
III. Governance Committee
A.
Committee Space
The Board discussed proposed changes to the employee handbook.
Roll Call | |
---|---|
M. Kane |
Absent
|
D. Antonie-Forbes |
Aye
|
J. Perkins |
Aye
|
A. Cartwright |
Aye
|
E. Johnson |
Aye
|
W. Nevins-Warden |
Aye
|
C. Day-Lewis |
Aye
|
A. Laniyan |
Absent
|
B.
Trustee Recruitment
Roll Call | |
---|---|
J. Perkins |
Aye
|
M. Kane |
Absent
|
W. Nevins-Warden |
Aye
|
D. Antonie-Forbes |
Aye
|
E. Johnson |
Aye
|
C. Day-Lewis |
Aye
|
A. Laniyan |
Absent
|
A. Cartwright |
Aye
|
IV. HOS Committee
A.
Committee Space
The Head of Schools Committee shared a draft charter for the committee, and the Board discussed feedback and questions.
V. Academic Achievement Committee
A.
Committee Space
The Head of School gave an update on key performance indicators and pro bono support secured to develop data dashboards and program evaluation systems.
The Finance team walked through an overview of the February 2025 unaudited financial statements, and the Board discussed projections for the end of the year.