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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

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
   

 
  B. Call the Meeting to Order
II. WELCOME, BOARD REFRESH & STUDENT FOCUS
  A. WELCOME, BOARD REFLECTION & STUDENT FOCUS
III. CONSENT AGENDA
  A. VOTE: CONSENT AGENDA
   
  • 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
  A. Academics
   
  • School reopening plan
  • Virtual classroom model
  B. Finance
   
  • Anticipated impact of COVID-19
  • Whittier update
  C. Development
   
  • SY20-21 Development Goal (including capital campaign)
  D. Executive
V. Board Governance
  A. Board Self-Evaluation
VI. Information
  A. Public Comment
  B. New Business
  C. Old Business
  D. Announcements
VII. Closing Items
  A. Adjourn Meeting