KIPP Philadelphia Public Schools
KIPP Philadelphia Public Schools Board of Trustees Meeting
Date and Time
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 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 February 7, 2024 Minutes | Approve Minutes | Samantha Wilson Jones | 1 m | |
| II. | Welcome & CEO Report | 4:03 PM | |||
| A. | Welcome | FYI | Samantha Wilson Jones | 1 m | |
| B. | CEO Report | FYI | Natalie Wiltshire | 5 m | |
| III. | CONSENT AGENDA | 4:09 PM | |||
| A. | VOTE: CONSENT AGENDA | Vote | Samantha Wilson Jones | 5 m | |
| IV. | COMMITTEE REPORTS | 4:14 PM | |||
| A. | School Health Committee | Discuss | Kelly Jones, Vaneeda Days | 40 m | |
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*School Health Committee Overview *KIPP Forward Deep Dive |
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| B. | Development Committee | FYI | Samantha Wilson Jones, Jessica DeRivera | 15 m | |
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*Progress-to-goals *Development Committee meeting overview |
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| C. | Finance Committee | FYI | Libing Li & Bernard Cummings | 10 m | |
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*Service Agreements and Resolutions (VOTE) *Finance Committee Meeting Overview |
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| D. | Governance | Discuss | Ann Aerts | 35 m | |
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*Governance Committee Meeting Overview *Fiduciary Responsibility Overview |
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| 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 | |