Packet ready

KIPP Philadelphia Public Schools

KPPS Board of Trustees Board Meeting

Board Retreat
Published on April 8, 2021 at 10:42 AM EDT

Date and Time

Wednesday December 9, 2020 at 10:45 AM EST
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 10:45 AM
 
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 10:47 AM
  A. WELCOME, BOARD REFLECTION & STUDENT FOCUS FYI Toya Algarin 9 m
III. CONSENT AGENDA 10:56 AM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 10 m
   
  • Approve September 9, 2020 meeting minutes - KPCS (Exhibit A)
  • Approve new hires – KPCS-KPEA (Exhibit B1)
  • Approve new hires – KPCS-KPPA (Exhibit B2)
  • Approve new hires- KWPP (Exhibit B3)
  • Approve new hires – KDCS (Exhibit B4)
  • Approve new hires – KWPCS (Exhibit B5)
  • Approve Quarterly Reports- KPCS (Exhibit C1)
  • Approve Quarterly Reports- KDCS (Exhibit C2)
  • Approve Quarterly Reports- KWPCS (Exhibit C3)
  • Approve Quarterly Reports- KNPCS (Exhibit C4)
  • Approve ESA Agreement- KWPP (Exhibit D1)
  • Approve ESA Agreement- KNPCS (Exhibit D2)
  • Approve KPPS Phased School Reopening Health and Safety Plan - (Exhibit E)
  • ATSI Quarterly Report - KDCA (Exhibit F1)
  • ATSI Quarterly Report - KPCS (Exhibit F2)
  
IV. COMMITTEE REPORTS 11:06 AM
  A. Academics Vote Gail Lewis 25 m
   
  • SY20-21 Goals
  • School Reopening Plan 
  • Accountability Update
  • Approve ESAs
  • KFA Update 
  
  B. Governance Discuss Ann Aerts 15 m
   
  • SY20-21 Goals
  • Strategic Planning Update
  
  C. Development Discuss Jerry Davidse 15 m
   
  • SY20-21 Goals
  • FY21 Strategy
  • Feasibility Study - CCS Update
  
  D. Finance Vote David Reuter 30 m
   
  • Review YTD Financials
  • Annual Audit (VOTE)
  • Whittier Lease update (VOTE)
  • Parkside Charter Status Report
  
V. Information 12:31 PM
  A. Public Comment Discuss Samantha Wilson Jones 8 m
  B. New Business Discuss Samantha Wilson Jones 3 m
  C. Old Business Discuss Samantha Wilson Jones 2 m
  D. Announcements Discuss Samantha Wilson Jones 1 m
VI. Closing Items 12:45 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m