KIPP Philadelphia Public Schools
Governance Committee Meeting
Published on March 11, 2021 at 12:28 PM EST
Date and Time
Thursday January 21, 2021 at 4:00 PM EST
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, 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 Vice President Ann Aerts presiding.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on November 12, 2020 | ||
| II. | Governance | |
| A. | Strategic Plan Execution Reporting | |
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Z. Rankin to provide a dashboard and update on overall progress against the plan, roadblocks, adjustments, needs from the Board.
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| B. | Public Participation Policy Review | |
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A. Aerts to present Public Participation Policy for annual review, edit and approval.
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| C. | Board Recruitment Update | |
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A. Aerts to present update on potential Board Candidates and preparation for annual review and approval process for Boards.
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| D. | Governance Committee Goals Status Update | |
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A. Aerts to present status update on GC goals for SY 20-21
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |