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KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on September 16, 2020 at 1:37 PM EDT
Amended on November 9, 2020 at 11:53 AM EST

Date and Time

Wednesday September 9, 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 March 11, 2020 meeting minutes- KPCS, KDCS, KWPCS, KNPCS (Exhibit A1)
  • Approve June 10, 2020 meeting minutes- KPCS, KDCS, KWPCS, KNPCS (Exhibit A2)
  • Approve July 29, 2020 meeting minutes- KPCS, KDCS, KWPCS, KNPCS (Exhibit A3)
  • Approve new hires – KPEA-KPCS (Exhibit B1)
  • Approve new hires- KWPP-KWPCS (Exhibit B2)
  • Approve new hires- KWPEA-KWPCS (Exhibit B3)
  • Approve new hires – KDCS (Exhibit B4)
  • Approve Quarterly Reports - KPCS (Exhibit C1)
  • Approve Quarterly Reports - KWPCS (Exhibit C2)
  • Approve Quarterly Reports - KCDA (Exhibit C3)
  • Approve Quarterly Reports - KWPP (Exhibit C4)
  • Approve Quarterly Reports - KNPCS (Exhibit C5)
  • Approve Admissions Policy - KPCS (Exhibit D1)
  • Approve Admissions Policy - KWPCS (Exhibit D2)
  • Approve Admissions Policy - KDCS (Exhibit D3)
  • Approve Admissions Policy - KNPCS (Exhibit D4)
  • Approve Updated Health and Safety Plan – KPCS, KDCS, KWPCS, KNPCS (Exhibit E)
  • Approve KPPS Student and Family Handbook 2020-21 – KPCS, KDCS, KWPCS, KNPCS (Exhibit F)​​​​​​​​​​​​​​
  • Approve CMO Evaluation - KPCS (Exhibit G1)
  • Approve CMO Evaluation - KWPP (Exhibit G2)
  • Approve CMO Evaluation - KDCS (Exhibit G3)
  • Approve CMO Evaluation - KWPCS (Exhibit G4)
  • Approve CMO Evaluation - KNPCS (Exhibit G5)
IV. COMMITTEE REPORTS
  A. Academics
   
  • SY20-21 Goals
  • Continued distance learning strategy - GenEd and SpEd
  • Accountability
  • Approve ESAs
    • Educational Services Agreement Narrative - KNPA
    • Educational Services Agreement Narrative - KWPEA
    • Redacted Agreements
    • Trust Agreement
  • Approve Curriculum (VOTE)
    • KPPS Curriculum 
  • Reopening Criteria
  B. Governance
   
  • SY20-21 Goals
  • Strategic Planning Update
  • KPPS Board Member Expectations & Commitment to Excellence
  • Act 55 Trauma Informed Training
  C. Development
   
  • SY20-21 Goals
  • FY21 Strategy
  • Access Fund
  D. Finance
   
  • SY21 Revised budgets (VOTE)
  • Whittier update (VOTE)
  • Strategic financial planning process
  • Review YTD financials
  E. Executive
   
  • SY20-21 Goals (VOTE)
  • BOT & Committee Calendar
V. Information
  A. Public Comment
  B. New Business
   
  • Settlement of dispute with SDP regarding redirection (VOTE)
  C. Old Business
  D. Announcements
VI. Closing Items
  A. Adjourn Meeting