KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on September 20, 2024 at 9:24 AM EDT

Date and Time

Wednesday June 12, 2024 at 4:00 PM EDT

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 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.

 
  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

 
  B. School Health Committee Discuss Kelly Jones, Rob Vieria, Molly Eigen 20 m
   

• Updates on Total Rewards
• Current School Health Metric Forecasts
• Transition Plan for Molly’s Role
 

 
  C. Development Committee FYI Samantha Wilson Jones, Chatara Benson 10 m
   

* Marketing Road Map Overview

 

 
  D. Finance Committee FYI Libing Li & Bernard Cummings 50 m
   

*FY25 Budget

 
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