KIPP Philadelphia Public Schools
KIPP Philadelphia Public Schools Board of Trustees Meeting
Published on September 12, 2024 at 1:58 PM EDT
Date and Time
Wednesday December 13, 2023 at 3:00 PM EST
Location
2001 Market St #1800
Philadelphia, PA 19103
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 President Samantha Wilson-Jones presiding.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Samantha Wilson Jones | 1 m | ||
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| B. | Call the Meeting to Order | Samantha Wilson Jones | 1 m | ||
| C. | Approve October 26, 2022 Minutes | Approve Minutes | Samantha Wilson Jones | 5 m | |
| D. | Approve June 14, 2023 Minutes | Vote | Samantha Wilson Jones | 5 m | |
| E. | Approve Minutes from November 15th | Approve Minutes | Samantha Wilson Jones | 1 m | |
| F. | FY24 Budget Reforecast: Roll Call | Vote | Samantha Wilson Jones | 1 m | |
| II. | Welcome; CEO Report | 3:14 PM | |||
| A. | Welcome; CEO Report | FYI | Samantha Wilson Jones | 6 m | |
| III. | CONSENT AGENDA | 3:20 PM | |||
| A. | VOTE: CONSENT AGENDA | Vote | Samantha Wilson Jones | 10 m | |
| IV. | COMMITTEE REPORTS | 3:30 PM | |||
| A. | Finance Committee | FYI | Bernard Cummings and Libing Li | 60 m | |
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Audit Presentation |
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| B. | School Health Committee | FYI | Gail Lewis & Kelly Jones | 10 m | |
| C. | Development | FYI | Jerry Davidse | 10 m | |
| D. | Governance | Discuss | Ann Aerts | 6 m | |
| V. | Information | 4:56 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 | |
| D. | Announcements | Discuss | Samantha Wilson Jones | 1 m | |
| VI. | Closing Items | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | Samantha Wilson Jones | 1 m | |