KIPP Philadelphia Public Schools
KIPP Philadelphia Public Schools Board of Trustees Meeting
Published on November 8, 2024 at 9:45 AM EST
Amended on December 12, 2024 at 7:16 AM EST
Date and Time
Wednesday November 13, 2024 at 4:00 PM EST
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 Vice President Ann Aerts 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 September 24, 2024 Minutes | Approve Minutes | Samantha Wilson Jones | 1 m | |
| D. | Approve the October 24, 2024 Minutes | Approve Minutes | Samantha Wilson Jones | ||
| 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 | 1 m | |
| IV. | COMMITTEE REPORTS | 4:10 PM | |||
| A. | School Health Committee | Discuss | Kelly Jones & Rob Vieira | 40 m | |
| B. | Development Committee | Discuss | Samantha Wilson Jones, Anisha Sinha | 3 m | |
| C. | Governance | Vote | Ann Aerts | 3 m | |
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Redline Charter By-law review and approval |
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| D. | Finance Committee | Vote | Bernard Cummings & Libing Li | 60 m | |
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Budget Reforecast Audit Presentation |
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| V. | Information | 5:56 PM | |||
| A. | Public Comment | FYI | Samantha Wilson Jones | 1 m | |
| B. | New Business | FYI | Samantha Wilson Jones | 1 m | |
| C. | Old Business | Discuss | Samantha Wilson Jones | 1 m | |
| D. | Announcements | FYI | Samantha Wilson Jones | 1 m | |
| VI. | Closing Items | 6:00 PM | |||
| A. | Adjourn Meeting | Vote | Samantha Wilson Jones | 1 m | |