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KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on July 11, 2023 at 5:33 PM EDT

Date and Time

Wednesday March 11, 2020 at 4:00 PM EDT

Location

MIS Capital, LLC 1635 Market Street, Suite #1600 Philadelphia, PA 19103
A regular meeting of the KIPP Philadelphia Charter School Board of Trustees in joint session with regular meetings of the KIPP West Philadelphia Preparatory Charter School Board of Trustees, KIPP DuBois Charter School Board of Trustees, KIPP West Philadelphia Charter School Board of Trustees, KIPP North Philadelphia Charter School Board of Trustees, and KIPP Parkside Charter School Board of Trustees with President Samantha Wilson-Jones presiding.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Samantha Wilson Jones 1 m
   

 

  
  B. Call the Meeting to Order   Samantha Wilson Jones 1 m
II. WELCOME, BOARD REFRESH & STUDENT FOCUS 4:02 PM
  A. WELCOME, BOARD REFRESH & STUDENT FOCUS FYI Samantha Wilson Jones 13 m
III. CONSENT AGENDA 4:15 PM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 10 m
   
  • Approve December 09, 2019meeting minutes - KPCS, KDCS, KWPCS, KNPCS (Exhibit A1)
  • Approve new hires – KPEA-KPCS (Exhibit B1)
  • Approve new hires – KPPA-KPCS (Exhibit B2)
  • Approve new hires- KWPP-KWPCS (Exhibit B3)
  • Approve new hires- KWPEA-KWPCS (Exhibit B4)
  • Approve new hires – KDCS (Exhibit B5)
  • Approve new hires – KNPCS (Exhibit B6) 
  • Approve Quarterly Reports- KPEA-KPCS (Exhibit C1)
  • Approve Quarterly Reports-  KPPA-KPCS (Exhibit C2)
  • Approve Quarterly Reports- KWPP-KWPCS (Exhibit C3)
  • Approve Quarterly Reports- KWPEA-KWPCS (Exhibit C4)
  • Approve Quarterly Reports- KPPA  (Exhibit C5)
  • Approve Quarterly Reports- KNPCS  (Exhibit C6)
  • Approve 2020-2021 School Calendar-KPEA-KPCS (Exhibit D1)
  • Approve 2020-2021 School Calendar-KPPA-KPCS (Exhibit D2)
  • Approve 2020-2021 School Calendar-KWPP-KWPCS (Exhibit D3)
  • Approve 2020-2021 School Calendar-KWPEA-KWPCS (Exhibit D4)
  • Approve 2020-2021 School Calendar-KDCS (Exhibit D5)
  • Approve 2020-2021 School Calendar-KNPCS (Exhibit D6)
  • Approve ESA Agreement- KDCA (Exhibit E)
  • ATSI Quarterly Report-KPCS (Exhibit F)
  • ATSI Quarterly Report-KDCS (Exhibit G)
  • Approve Capitalization Policy (Exhibit H)
  
IV. COMMITTEE REPORTS 4:25 PM
  A. Academics Discuss Nancy Scharff 20 m
   
  • Academic dashboard review
  • SpEd Processes and chargebacks
  • Advocacy update
  
  B. Governance Discuss Ann Aerts 20 m
   
  • Nominations/Renewals/Expirations
  • 2020-21 proposed board officers
  • Strategic planning update
  
  C. Development Discuss Linda Kronfeld 15 m
   
  • Progress to goal
  • Sip for KIPP
  
  D. Finance Discuss Whitney Jones 20 m
   
  • 2019-20 YTD Financials-KPCS, KWPP, KDCS, KWPCS, KNPCS (Exhibit I)
  • Financial model update
  • Real estate update
  
  E. Executive FYI Samantha Wilson Jones 5 m
V. STRATEGIC FOCUS 5:45 PM
  A. Strategic Focus: KIPP Through College & Career Discuss Vaneeda Days 60 m
   
Vaneeda Days and Toya Algarin
  
VI. Information 6:45 PM
  A. Public Comment Discuss Samantha Wilson Jones 5 m
  B. New Business Discuss Samantha Wilson Jones 5 m
  C. Old Business Discuss Samantha Wilson Jones 2 m
  D. Announcements Discuss Samantha Wilson Jones 2 m
VII. Closing Items 6:59 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m