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 | |||
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I. | Opening Items | 4:00 PM | |||
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 April 17, 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 | |
B. | Vote: KPOC CEO & Principal | Vote | Samantha Wilson Jones | 1 m | |
Board approval for Dr. Amanda Hill-Hennie to be KPOC school leader and charter CEO. |
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C. | KDCA Expulsion Hearing: Vote | Vote | Samantha Wilson Jones | 5 m | |
IV. | COMMITTEE REPORTS | 4:20 PM | |||
A. | Governance | Vote | Ann Aerts | 15 m | |
SY24-25 Board Officer Slate Board member term completions Board member resignations Board member termination of service Board member term renewals Board Committee Chair Slate |
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B. | School Health Committee | Discuss | Kelly Jones, Rob Vieria, Molly Eigen | 20 m | |
• Updates on Total Rewards |
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C. | Development Committee | FYI | Samantha Wilson Jones, Chatara Benson | 10 m | |
* Marketing Road Map Overview
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D. | Finance Committee | FYI | Libing Li & Bernard Cummings | 50 m | |
*FY25 Budget |
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V. | Information | 5:55 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 | 5:59 PM | |||
A. | Adjourn Meeting | Vote | Samantha Wilson Jones | 1 m |