Packet ready

KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on July 11, 2023 at 6:09 PM EDT

Date and Time

Wednesday October 26, 2022 at 4:00 PM EDT

Location

KIPP Philadelphia Octavius Catto Elementary

4601 Market Street, 5th Fl

Philadelphia, Pa 19139

A regular meeting of the KIPP Philadelphia Public Schools Board of Trustees in joint session with regular meetings of the KIPP Philadelphia 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 Catto Charter School Board of Trustees with Board Chair Samantha Wilson-Jones presiding.

Agenda

      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 Sept 7, 2022 Minutes (Exhibit A) Approve Minutes Samantha Wilson Jones 2 m
     
II. Welcome, Board Reflection & Teacher Spotlight 4:04 PM
  A. Welcome, Board Reflection and Teacher Spotlight FYI Samantha Wilson Jones 6 m
III. CONSENT AGENDA 4:10 PM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 10 m
   

Approve KDCS New Hires - Exhibit B1

Approve KPCS New Hires - Exhibit B2, B3

Approve KWPCS New Hires - Exhibit B4, B5

Approve KNPCS New Hires - Exhibit B6

Approve KPOC New Hires - Exhibit B7

Approve KDCS CMO Report - Exhibit C1

Approve KPCS CMO Report - Exhibit C2

Approve KWPCS CMO Report - Exhibit C3

Approve KNPCS CMO Report - Exhibit C4

Approve KPOC CMO Report - Exhibit C5

Approve KPPS Self-Administration of Asthma Inhalers Policy - Exhibit D

Approve KPPS Uniform Policy of Non-Discrimination - Exhibit E

  
IV. COMMITTEE REPORTS 4:20 PM
  A. Academics Discuss Gail Lewis 25 m
   
  • Academic Results
  • Progress-to-Goals
  • SY22-23 Academic Committee Goals
  
  B. Finance FYI Bernard Cummings 25 m
   

 

  • SY21-22 YTD Financials Review
  • Budget Reconciliation
  • SY22-23 Finance Committee Goals
  • Real Estate Update
  
  C. Development Discuss Jerry Davidse 10 m
   
  • SY22-23 Development Committee Goals
  • Progress-to-goals
  • Campaign Updates
  
  D. Governance Discuss Ann Aerts 15 m
   
  • SY 22-23 Governance Committee Goals
  • Board Recruitment
  
  E. Executive Committee Samantha Wilson Jones 10 m
   
  • SY22-23 Board Goals
  • Strategic Planning Update
  
V. Information 5:45 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 6:00 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m