KIPP Philadelphia Public Schools
Governance Committee
Published on May 20, 2021 at 3:39 PM EDT
Date and Time
Thursday May 20, 2021 at 4:00 PM EDT
A regular meeting of the KIPP Philadelphia Public School Board of Trustees in joint session with regular meetings of the KIPP Philadelphia Charter School, 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 Chair Samantha Wilson-Jones presiding.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on March 25, 2021 | ||
| II. | Governance | |
| A. | Final Board Slate - SY21-22 | |
| B. | Board Pipeline | |
| C. | Strategic Plan Actions Update | |
| D. | Governance Committee Admin | |
|
DRAFT SY21-22 Board and Committee Meeting Calendar
DRAFT KPPS Conflict of Interest Policy Review DRAFT KPPS Board Compliant Policy for Review BOT Handbook Refresh CMO Evaluation Board Commitment Letters |
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| III. | Other Business | |
| A. | Other or New Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |