KIPP Philadelphia Public Schools
KIPP Philadelphia Public Schools Board of Trustees Meeting
Published on September 26, 2024 at 10:56 AM EDT
Date and Time
Wednesday September 11, 2024 at 4:00 PM EDT
Location
5070 Parkside Avenue
4th Floor
Philadelphia, PA 19131
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 June 12, 2024 Minutes | Approve Minutes | Samantha Wilson Jones | 1 m | |
| D. | Executive Session | Discuss | Samantha Wilson Jones | ||
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Personnel discussion |
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| II. | Welcome & CEO Report | 4:03 PM | |||
| A. | Welcome | FYI | Samantha Wilson Jones | 5 m | |
| B. | CEO Report | FYI | Natalie Wiltshire | 15 m | |
| III. | CONSENT AGENDA | 4:23 PM | |||
| A. | VOTE: CONSENT AGENDA | Vote | Samantha Wilson Jones | 5 m | |
| IV. | Roll Call Vote | 4:28 PM | |||
| A. | PDE Subsidy Vote | Vote | Samantha Wilson Jones | 5 m | |
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| V. | COMMITTEE REPORTS | 4:33 PM | |||
| A. | School Health Committee | FYI | Kelly Jones & Natalie Wiltshire | 40 m | |
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FY23-24 Academic Snapshot SY24-25 Priorities Strategic Planning Update
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| B. | Development Committee | FYI | Samantha Wilson Jones, Anisha Sinha | 15 m | |
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Goals for the Years Calendar of Events Key Questions for the Year Next Steps |
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| C. | Finance Committee | FYI | Bernard Cummings & Libing Li | 15 m | |
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KPOC update & FY25 Audit |
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| D. | Governance | FYI | Ann Aerts | 15 m | |
| VI. | Information | 5:58 PM | |||
| A. | Public Comment | Discuss | Samantha Wilson Jones | 2 m | |
| B. | New Business | Discuss | Samantha Wilson Jones | 2 m | |
| C. | Old Business | Discuss | Samantha Wilson Jones | 1 m | |
| D. | Announcements | Discuss | Samantha Wilson Jones | 1 m | |
| VII. | Closing Items | 6:04 PM | |||
| A. | Adjourn Meeting | Vote | Samantha Wilson Jones | 1 m | |