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KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on July 16, 2024 at 1:17 PM EDT

Date and Time

Wednesday February 7, 2024 at 4:00 PM EST

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 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 December 13, 2023 Minutes Approve Minutes Samantha Wilson Jones 5 m
     
II. Welcome & CEO Report 4:07 PM
  A. Welcome FYI Samantha Wilson Jones 3 m
  B. CEO Report FYI Natalie Wiltshire 6 m
III. CONSENT AGENDA 4:16 PM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 10 m
IV. COMMITTEE REPORTS 4:26 PM
  A. School Health Committee Discuss Rob Vieira, Kelly Jones 60 m
   
  • Draft Calendar Overview
  • Compensation Deep Dive
  
  B. Development Committee FYI Anisha Sinha & Jerry Davidse 10 m
  C. Finance Committee FYI Libing Li & Bernard Cummings 10 m
   
  • Dec'23 YTD Results 
  • FY25 Budget Process Overview
  • Investor Call Debrief
  
  D. Governance Discuss Ann Aerts 8 m
   
  • Public Participation Policy -- KPPS
  • Conflict of Interest policies -- Charter level
  • Board Recruitment update
  
V. Information 5:54 PM
  A. Public Comment Discuss Samantha Wilson Jones 2 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 5:59 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m