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KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on April 11, 2023 at 10:31 AM EDT
Amended on April 11, 2023 at 12:45 PM EDT

Date and Time

Wednesday April 12, 2023 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

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 & Student Focus 4:02 PM
  A. WELCOME, BOARD FOCUS & STUDENT FOCUS FYI Samantha Wilson Jones 20 m
III. CONSENT AGENDA 4:22 PM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 15 m
IV. COMMITTEE REPORTS 4:37 PM
  A. Academics Discuss Gail Lewis 30 m
   
  • KDCA and KNPA Renewal Updates
  • State ESSA Designations
  • One KIPP
  • Staff Retention
  
  B. Finance Discuss Bernard Cummings 35 m
   
  • FY ‘22 Audit Update
  • Finance Team Updates
  • Abacus Support and Preliminary Report
  • FY’ 24 Budget Process
  
  C. Governance Discuss Ann Aerts 25 m
   

 

  • Board Recruitment Pipeline & New Member Slate
  • Board Officers and Committee Chairs
  • Board Seat Terms and Renewals
  
  D. Development Discuss Jerry Davidse 20 m
   
  • Annual Progress-To-Goal
  • Campaign Progress-To-Goal
  • Closing the Gap
  
  E. Executive Committee Discuss Samantha Wilson Jones 20 m
   
  • CEO transition
  
V. Information 6:47 PM
  A. Public Comment Discuss Samantha Wilson Jones 8 m
  B. New Business Discuss Samantha Wilson Jones 2 m
  C. Old Business Discuss Samantha Wilson Jones 1 m
  D. Announcements Discuss Samantha Wilson Jones 2 m
VI. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m