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KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on September 12, 2024 at 1:57 PM EDT

Date and Time

Wednesday September 13, 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 Charter School Board of Trustees in joint session with regular meetings of the KIPP West Philadelphia Charter School Board of Trustees, KIPP DuBois Charter School Board of Trustees, KIPP North Philadelphia Charter School Board of Trustees, and KIPP Philadelphia Octavious Catto 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 June 14, 2023 Meeting Minutes (Exhibit A) Approve Minutes Samantha Wilson Jones 1 m
     
  D. Approve June 28, 2023 Meeting Minutes (Exhibit A) Approve Minutes Samantha Wilson Jones 5 m
     
II. Welcome & "Speed Dating" Activity 4:08 PM
  A. Welcome and "Speed Dating" Activity FYI Samantha Wilson Jones 23 m
   
  • Get to Know Each Other
  • Start of School Video
  
III. Consent Agenda 4:31 PM
  A. VOTE: Consent Agenda Vote Samantha Wilson Jones 10 m
  B. Roll Call Vote - Charter Renewal Agreements & Rent Subsidy Applications Vote Samantha Wilson Jones 4 m
   
  • KNPA Charter Renewal Agreement
  • KDCA Charter Renewal Agreement
  • KPOC rent subsidy application
  • KDCA rent subsidy application
  • KWPCS rent subsidy application
  • KPCS rent subsidy application
  
IV. CEO Report 4:45 PM
  A. CEO Report FYI Natalie Wiltshire 10 m
   
  • Region at a Glance
  • CEO Vision Revisited
  
V. COMMITTEE REPORTS 4:55 PM
  A. Academics Discuss Molly Eigen/Amanda Neill 30 m
   
  • SY23-24 Priorities
  • Risks/Financial Impact
  • Opportunities
  • Social Emotional Learning (SEL) Priority Deep Dive

 

 

Pre-work:

Video

 

  
  B. Development Discuss Jerry Davidse 10 m
   
  • Progress-to-goals
  • Risks/Financial Impact
  • Opportunities
  • Call to Action
  
  C. Finance Vote Bernard Cummings 10 m
   

 

  • Priorities
  • Risks/Financial Impact
  • Opportunities
  
VI. 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
VII. Closing Items 6:00 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m