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KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on February 10, 2023 at 2:06 PM EST

Date and Time

Wednesday February 15, 2023 at 4:00 PM EST

Location

Catto at 4601 Market

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

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
II. WELCOME, BOARD REFRESH & STUDENT FOCUS 4:02 PM
  A. WELCOME, BOARD REFLECTION & STUDENT FOCUS FYI Samantha Wilson Jones 10 m
III. CONSENT AGENDA 4:12 PM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 5 m
IV. COMMITTEE REPORTS 4:17 PM
  A. Academics Discuss Gail Lewis 25 m
   
  • Insight Data Review​
  • Comparative State Data​
  • Projected Teacher Retention​
  • Annual Planning Update​
  • Charter Renewal Update
  
  B. Finance Vote Bernard Cummings 30 m
   
  • Review YTD Financials
  • Recruitment Update
  • Audit Update/post-mortem
  • Review and vote on the FY21-22 audit and SY22 budget adjustments
  
  C. Development Discuss Jerry Davidse 15 m
   
  • Welcome, MD Development
  • Progress-to-Goals
  • Pipeline-to-Goal
  • Upcoming events
  • Websites
  • Annual Planning 
  
  D. Governance Discuss Ann Aerts 10 m
   
  • SY22-23 Goals
  • Board Recruitment Pipeline
  
  E. Executive Committee Discuss Samantha Wilson-Jones 10 m
   
  • SY22-23 Goals
  • Strategic Plan Update
  
V. Information 5:47 PM
  A. Public Comment Discuss Samantha Wilson Jones 6 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 2 m
VI. Closing Items 5:59 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m