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KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

June Board Meeting
Published on July 16, 2024 at 1:14 PM EDT

Date and Time

Wednesday June 15, 2022 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 1 m
   

 

  
  B. Call the Meeting to Order   Samantha Wilson Jones 1 m
  C. Approve April 20, 2022 Minutes (Exhibit A) Approve Minutes Samantha Wilson Jones 1 m
     
II. Welcome & Teacher Spotlight 4:03 PM
  A. Welcome and Teacher Spotlight FYI Samantha Wilson Jones 12 m
III. Ratification
 

VOTE: Disciplinary Action approved by EC (5/25/22) - https://drive.google.com/file/d/1jtc-Zf_06B_83nvW_47WLEHGoa6hMSIJ/view?usp=sharing

  
IV. CONSENT AGENDA 4:15 PM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 15 m
   
  • Approve April 20, 2022 Meeting Minutes (Exhibit A)
  • Approve New Hires - KACS (Exhibit B1)
  • Approve New Hires - KPCS-KPEA (Exhibit B2)
  • Approve New Hires - KDCS (Exhibit B3)
  • Approve New Hires - KNPCS (Exhibit B4)
  • Approve New Hires - KWPCS (Exhibit B5)
  • Approve New Hires - KPCS-KPPA (Exhibit B6)
  • Approve New Hires - KWPP (Exhibit B7)
  • Approve KPCS charter resolutions (Exhibit C1)
  • Approve KWPCS charter resolutions (Exhibit C2)
  • Approve Search and seizure policy (Exhibit D1)
  • Approve Metal Detector Policy (Exhibit D2)
  • Approve Marked up draft of enrollment policy (Exhibit D3)
  • Approve Updated Enrollment Policies for KWPCS (Exhibit E1)
  • Approve Updated Enrollment Policies for KDCA (Exhibit E2)
  • Approve Updated Enrollment Policies for KNPA (Exhibit E3)
  • Approve Updated Enrollment Policies for KPCS (Exhibit E4)
  • Approve Updated Enrollment Policies for KPOC (Exhibit E5)
  • Approve School Safety Report Card (Exhibit F1)
  • Approve Revised KPOC Calendar (Exhibit G1)
  • Approve Revised KWPEA Calendar (Exhibit G2)
  • Approve Revised KNPA Calendar (Exhibit G3)
  • Approve Revised KPEA Calendar (Exhibit G4)
  • Approve Revised KWPP Calendar (Exhibit G5)
  • Approve Revised KPPA Calendar (Exhibit G6)
  • Approve Revised KDCA Calendar (Exhibit G7)
  • Approve CMO Report to KDCA BOT (Exhibit H1)
  • Approve CMO Report to KNPCS BOT (Exhibit H2)
  • Approve CMO Report to KPCS BOT (Exhibit H3)
  • Approve CMO Report to KWPCS BOT (Exhibit H4)
  
V. COMMITTEE REPORTS 4:30 PM
  A. Academics Discuss Gail Lewis 35 m
   
  • Update on Response to KDCA Incident
  • Predictive Data
  • Priorities for Next Year
  • Key Initiatives for Next Year
  
  B. Development Discuss Jerry Davidse 20 m
   
  • Progress-to-goals
  • Campaign Updates
  • Annual Report
  • General Updates
  
  C. Governance Vote Ann Aerts 30 m
   
  • FY22 Board member election and Officer slate (VOTE)
  • SY21 Board Meeting Schedule (VOTE)
  
  D. Finance Vote Bernard Cummings 50 m
   
  • Review budgets for approval recommendations
  • ESSER Update
  • Review YTD financials
  • Real Estate Update
    • Approve Whittier Lease (VOTE)
  
VI. 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
VII. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m