KIPP Philadelphia Public Schools
KIPP Philadelphia Public Schools Board of Trustees Meeting
Published on June 13, 2023 at 3:28 PM EDT
Date and Time
Wednesday June 14, 2023 at 4:00 PM EDT
Location
KIPP Philadelphia Octavius Catto Elementary
4601 Market Street, 5th Fl
Philadelphia, Pa 19139
A special meeting of the KIPP Philadelphia Public Schools Board of Trustees in joint session with special 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 Vice President Ann Aerts presiding.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Ann Aerts | 1 m | ||
| B. | Call the Meeting to Order | Ann Aerts | 1 m | ||
| II. | WELCOME, BOARD REFRESH & STUDENT FOCUS | ||||
| III. | CONSENT AGENDA | 4:02 PM | |||
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List to be added
NOTE: Board meeting minutes for approval include April 12 and May 12 meetings. |
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| A. | VOTE: CONSENT AGENDA | Vote | Ann Aerts | 5 m | |
| IV. | COMMITTEE REPORTS | 4:07 PM | |||
| A. | Academics Committee | Gail Lewis | |||
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Academic Strategies and Priorities ACE Reports update |
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| B. | Finance Committee | Discuss | Bernard Cummings | 5 m | |
| C. | Governance Committee | Vote | Ann Aerts | 5 m | |
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Board Nominations (VOTE) Board Calendar (VOTE) |
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| D. | Development Committee | Jerry Davidse | 5 m | ||
| E. | Executive Committee | Discuss | Chatara Benson | 5 m | |
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Strategic and annual plan update. |
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| V. | Information | 4:27 PM | |||
| A. | Public Comment | Discuss | Ann Aerts | 8 m | |
| B. | New Business | Discuss | Ann Aerts | 1 m | |
| C. | Old Business | Discuss | Ann Aerts | 1 m | |
| VI. | Closing Items | 4:37 PM | |||
| A. | Adjourn Meeting | Vote | Ann Aerts | 1 m | |