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KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

October Board Meeting
Published on July 11, 2023 at 6:02 PM EDT

Date and Time

Wednesday October 27, 2021 at 4:00 PM EDT

Location

TBD
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   Samantha Wilson Jones 4 m
   

 

  
  B. Call the Meeting to Order   Samantha Wilson Jones 1 m
II. WELCOME, BOARD REFRESH & STUDENT FOCUS 4:05 PM
  A. WELCOME, BOARD REFLECTION & STUDENT FOCUS FYI Samantha Wilson Jones 10 m
   
Board Reflection (AA, CJ)
Student Focus (ME)
  
III. CONSENT AGENDA 4:15 PM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 10 m
   
  • Approve September 9, 2021 Meeting Minutes (Exhibit A)
  • Approve KPOC Board Resolution ELL (Exhibit B)
  • Approve ATSI Title 1 Comprehensive Plan 2021-2024 (Exhibit C)
  • Approve CMO Report to KDCS Period Ending 8.31.21 (Exhibit D1)
  • Approve CMO Report to KNPCS Period Ending 8.31.21 (Exhibit D2)
  • Approve CMO Report to KPCS Period Ending 8.31.21 (Exhibit D3)
  • Approve CMO Report to KWPCS Period Ending 8.31.21 (Exhibit D4)
  • Approve New Hires - KACS (Exhibit E1)
  • Approve New Hires - KPCS-KPEA (Exhibit E2)
  • Approve New Hires - KDCS (Exhibit E3)
  • Approve New Hires - KNPCS (Exhibit E4)
  • Approve New Hires - KWPCS (Exhibit 5)
  • Approve New Hires - KPCS-KPPA (Exhibit E6)
  • Approve New Hires - KWPP (Exhibit E7)
  
IV. COMMITTEE REPORTS 4:25 PM
  A. Academics Vote Gail Lewis 20 m
   
  • SY21-22 Goals
  • Accountability (PARCC & Keystone Data)
  • School Reopening/COVID Update
  • Approve ESAs
  
  B. Development Discuss Jerry Davidse 20 m
   
  • SY21-22 Goals
  • Capital Campaign Update
  
  C. Governance Discuss Ann Aerts 35 m
   
  • SY21-22 Goals
  • Board Member Pipeline & Interview Expectations
  • Strategic Planning Update
  • By-laws Update (VOTE)
  
  D. Finance Vote Bernard Cummings 45 m
   
  • SY21-21 Goals
  • Review YTD financials (Enrollment/ESSR)
  • Approve Budget Revisions
  • Real Estate Update
  
  E. Executive Vote Samantha Wilson Jones 20 m
   
  • SY21-22 Goals (VOTE)
  
V. Information 6:45 PM
  A. Public Comment Discuss Samantha Wilson Jones 10 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 1 m
VI. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m