KIPP Philadelphia Public Schools
Governance Committee Meeting
Published on September 16, 2020 at 1:36 PM EDT
Date and Time
Thursday September 3, 2020 at 4:00 PM EDT
A regular meeting of the KIPP Philadelphia Charter School Board of Trustees Governance Committee in joint session with regular meetings of the KIPP West Philadelphia Preparatory Charter School Board of Trustees Governance Committee, KIPP DuBois Charter School Board of Trustees Governance Committee, KIPP West Philadelphia Charter School Board of Trustees Governance Committee, KIPP North Philadelphia Charter School Board of Trustees Governance Committee, and KIPP Parkside Charter School Board of Trustees Governance Committee, with Vice President Ann Aerts.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Governance | |
| A. | DRAFT Governance Committee Goals discussion | |
| B. | Strategic Plan Update | |
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Discuss next steps, timeline and plan
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| C. | CMO Evaluation | |
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Discuss CMO evaluation for SY19-20 and review of framework and process for SY20-21
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| D. | Board Recruitment Update | |
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Update on pipeline, needs, approach
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| E. | Board Training & Evaluation Process | |
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Update on upcoming training and development of Board evaluation process
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| F. | Board and Committee Meeting Calendar | |
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Discuss the calendar, timeline and preparation due dates as well as documentation in BoardonTrack and minutes
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| III. | Other Business | |
| A. | Other New Business | |
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Any additional new business for discussion
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |