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KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on September 16, 2020 at 1:28 PM EDT

Date and Time

Wednesday July 29, 2020 at 4:00 PM EDT
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 REFLECTION & STUDENT FOCUS FYI Samantha Wilson Jones 18 m
III. CONSENT AGENDA 4:20 PM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 10 m
   
  • Approve June 10, 2020 meeting minutes- KPCS, KDCS, KWPCS, KNPCS (Exhibit A)
  • 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 Updated School Calendar – (Exhibit C)
  • Approve DE Emergency Instructional Time - (Exhibit D)
  • Approve PDE Health and Safety Plan – (Exhibit E) 
  
IV. COVID-19 RESPONSE UPDATE / ACTION PLAN 4:30 PM
  A. Academics Discuss Jessica Cunningham Akoto 55 m
   
  • School reopening plan
  • Virtual classroom model
  
  B. Finance Vote Whitney Jones 25 m
   
  • Anticipated impact of COVID-19
  • Whittier update
  
  C. Development Discuss Zoe Rankin 25 m
   
  • SY20-21 Development Goal (including capital campaign)
  
  D. Executive Discuss Samantha Wilson Jones 15 m
V. Board Governance 6:30 PM
  A. Board Self-Evaluation Discuss Ann Aerts 15 m
VI. Information 6:45 PM
  A. Public Comment Discuss Samantha Wilson Jones 9 m
  B. New Business Discuss Samantha Wilson Jones 2 m
  C. Old Business Discuss Samantha Wilson Jones 2 m
  D. Announcements Discuss Samantha Wilson Jones 1 m
VII. Closing Items 6:59 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m