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KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on April 9, 2021 at 8:51 AM EDT
Amended on April 14, 2021 at 8:43 AM EDT

Date and Time

Wednesday April 14, 2021 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Jazmin Cole 3 m
   

 

  
  B. Call the Meeting to Order   Samantha Wilson Jones 1 m
  C. Approve February 10,2021 Minutes (Exhibit A) Approve Minutes Samantha Wilson Jones 5 m
     
II. WELCOME, BOARD REFRESH & STUDENT FOCUS 4:09 PM
  A. WELCOME, BOARD REFLECTION & STUDENT FOCUS FYI Samantha Wilson Jones 15 m
III. CONSENT AGENDA 4:24 PM
  A. APPROVE CONSENT AGENDA Vote Samantha Wilson Jones 10 m
   
  • Approve February 10, 2021 meeting minutes - KPCS (Exhibit A1)
  • Approve New Hires - KPCS (Exhibit B1)
  • Approve New Hires - KWPCS (Exhibit B2)
  • 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 School Calendars Memo -  (Exhibit D1)
  • Approve School Calendar - KDCS (Exhibit D2)
  • Approve School Calendar - KPCS-ES (Exhibit D3)
  • Approve School Calendar - KPCS-MS (Exhibit D4)
  • Approve Finance Memo Closing Bank Accounts - (Exhibit E)
  
IV. COMMITTEE REPORTS 4:34 PM
  A. Academics Discuss Gail Lewis 30 m
   
  • SY20-21 Goals
  • School Reopening Update
  • Staff Vaccination Rate
  • Accountability Update
  
  B. Governance FYI Ann Aerts 30 m
   
  • SY20-21 Goals (see pre-read)
  • Publication Policy & Bylaw Review
  • Board member nominations, renewals, resignations, retirements
  • Strategic Planning Update
  • Leadership Council Update
  
  C. Finance Vote Whitney Jones 40 m
   
  • Review YTD Financials
  • Stimulus Payment
  • Real Estate Update
    • Parkside
    • Whittier
  
  D. Development Discuss Jerry Davidse 30 m
   
  • SY20-21 Goals
  • Capital Campaign Strategy
  • Development Team Update
  
V. Information 6:44 PM
  A. Public Comment Discuss Samantha Wilson Jones 8 m
  B. New Business Discuss Samantha Wilson Jones 2 m
  C. Old Business Discuss Samantha Wilson Jones 2 m
  D. Announcements Discuss Samantha Wilson Jones 4 m
VI. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m