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KIPP Philadelphia Public Schools

KIPP Administrative Services Corporation Board of Trustees Meeting

Published on July 11, 2023 at 5:52 PM EDT

Date and Time

Wednesday April 21, 2021 at 4:00 PM EDT
A regular meeting of the KIPP Administrative Services Corporation Board of Trustees is held with Chair Leigh Whitaker presiding.

Agenda

      Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Jazmin Cole 1 m
  B. Call the Meeting to Order   Leigh Whitaker 1 m
  C. Approve February 18, 2021 Meeting Minutes (Exhibit A) Approve Minutes Leigh Whitaker 1 m
     
  D. RO New Hires and Exiting Staff   Leigh Whitaker 1 m
   
  • New Hires (Exhibit B)
  
II. Finance Update 4:04 PM
  A. Financial Report Discuss Whitney Jones 10 m
  B. Real Estate Update Discuss Natalie Wiltshire 30 m
   
  • Whittier Status Update
  • Parkside Status Update
  
III. Regional Office 4:44 PM
  A. Development Update Discuss Jerry Davidse 10 m
   
  • Approve Capital Campaign Counsel Contract
  
IV. Governance Update 4:54 PM
  A. KASC Update Discuss Leigh Whitaker 5 m
   
  • June Officer Slate Review
  
V. Closing Items 4:59 PM
  A. Adjourn Meeting Vote Leigh Whitaker 1 m