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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 November 15, 2023 at 4:00 PM EST

Location

KIPP Philadelphia Octavius Catto Elementary

4601 Market Street, 5th Fl
Philadelphia, Pa 19139

A meeting of the KIPP Philadelphia Public Schools Board of Trustees in joint session with 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 President Samantha Wilson Jones.

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 2 m
  B. Call the Meeting to Order   Samantha Wilson Jones 2 m
II. WELCOME & CEO REPORT 4:04 PM
  A. Welcome FYI Samantha Wilson Jones 2 m
  B. CEO REPORT FYI Natalie Wiltshire 5 m
III. CONSENT AGENDA 4:11 PM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 6 m
  B. Vote: School Designee Vote Ann Aerts 1 m
   
  • Vote to name Samantha Wilson-Jones as the Board of Trustees designee for formal hearings
  
IV. COMMITTEE REPORTS 4:18 PM
  A. Governance Committee Vote Ann Aerts 18 m
  B. School Health Committee Discuss Kelly Jones 30 m
   

Overview of rescoped committee

SY23-24 Committee Goals

 

 

  
  C. Development Committee Discuss Jerry Davidse 15 m
   

•FY24 Progress to Goal
•Development Risks & Financial Impact
•Development Opportunities
•Call to Action

  
  D. Finance Committee: Vote FY24 Budget Reforecast & KASC Service Agreement Amendments Vote Bernard Cummings 30 m
   

•FY23 Audit Status Update

•Sept-YTD Actual Results

•FY24 Reforecast

•Forward looking: Finance Committee Goals

•Vote: KASC Service Agreement Amendment

 

 

  
  E. Executive Committee Vote Samantha Wilson Jones 5 m
   

SY23-24 Board Goals

  
V. Information 5:56 PM
  A. Public Comment Discuss Samantha Wilson Jones 1 m
  B. New Business Discuss Samantha Wilson Jones 1 m
  C. Old Business Discuss Samantha Wilson Jones 1 m
VI. Closing Items 5:59 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m