Ivy Hill Prep Charter School
Minutes
Board Of Trustees Meeting
Make-up Meeting
Date and Time
Wednesday April 2, 2025 at 6:30 PM
Location
Ivy Hill Prep: 475 E 57th St, Brooklyn, NY 11203
(Trustees must be in-person for voting purposes)
Trustees Present
A. Cartwright, C. Day-Lewis, D. Antonie-Forbes, E. Johnson, J. Perkins (remote)
Trustees Absent
A. Laniyan, W. Nevins-Warden
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Antonie-Forbes called a meeting of the board of trustees of Ivy Hill Prep Charter School to order on Wednesday Apr 2, 2025 at 6:48 PM.
C.
Approve minutes
D. Antonie-Forbes made a motion to approve the minutes from Board of Trustees Meeting - Ivy Hill Prep on 03-17-25.
C. Day-Lewis seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Perkins |
Aye
|
| A. Cartwright |
Aye
|
| E. Johnson |
Aye
|
| C. Day-Lewis |
Aye
|
| W. Nevins-Warden |
Absent
|
| D. Antonie-Forbes |
Aye
|
| A. Laniyan |
Absent
|
II. Academic Achievement
A.
Academic Committe
III. Other Business
A.
Executive Session
D. Antonie-Forbes made a motion to move into executive session to discuss personnel items.
E. Johnson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Day-Lewis |
Aye
|
| D. Antonie-Forbes |
Aye
|
| E. Johnson |
Aye
|
| A. Cartwright |
Aye
|
| J. Perkins |
Aye
|
| A. Laniyan |
Absent
|
| W. Nevins-Warden |
Absent
|
C. Day-Lewis made a motion to exit executive session.
A. Cartwright seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Cartwright |
Aye
|
| E. Johnson |
Aye
|
| D. Antonie-Forbes |
Aye
|
| A. Laniyan |
Absent
|
| C. Day-Lewis |
Aye
|
| W. Nevins-Warden |
Absent
|
| J. Perkins |
Aye
|
C. Day-Lewis made a motion to approve a contract for an organizational assessment.
A. Cartwright seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| E. Johnson |
Aye
|
| D. Antonie-Forbes |
Aye
|
| A. Cartwright |
Aye
|
| W. Nevins-Warden |
Absent
|
| C. Day-Lewis |
Aye
|
| A. Laniyan |
Absent
|
| J. Perkins |
Aye
|
IV. 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 8:40 PM.
Respectfully Submitted,
C. Day-Lewis
The Board discussed expectations for the Academic Committee and upcoming board meeting content to include: