Final

KIPP Philadelphia Public Schools

KIPP Philadelphia Public Schools Board of Trustees Meeting

Published on April 22, 2025 at 9:32 AM EDT

Date and Time

Wednesday April 23, 2025 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Samantha Wilson Jones 2 m
  B. Call the Meeting to Order   Samantha Wilson Jones 2 m
  C. Approve February 5th, 2025 Minutes Approve Minutes Samantha Wilson Jones 2 m
     
II. Welcome & CEO Report 4:06 PM
  A. Welcome FYI Samantha Wilson Jones 1 m
  B. CEO Report FYI Natalie Wiltshire 15 m
   
  • KIPP in the News
  • Strategic Planning 
  
  C. Vote: Approve KPPS 2025-2030 Strategic Plan Vote Natalie Wiltshire 2 m
III. CONSENT AGENDA 4:24 PM
  A. VOTE: CONSENT AGENDA Vote Samantha Wilson Jones 8 m
  B. VOTE: KIPP West Philadelphia Charter CEO -Sean Tucker Vote Samantha Wilson Jones 1 m
IV. COMMITTEE REPORTS 4:33 PM
  A. School Health Committee Discuss Kelly Jones, Rob Vieria, Melissa Poorman, Ivana Gasiorowki, Vaneeda Murray 30 m
   
  • School Health Committee Overview
  • KIPP Forward Deep Dive
  
  B. Development Committee Discuss Samantha Wilson Jones, Anisha Sinha 10 m
  C. Finance Committee Vote Bernard Cummings & Libing Li 20 m
   
  • Federal Funding Sources
  • Feb’25-YTD Actuals vs Reforecast
  • FY26 Budget Status Update
  • Audit Planning
  
  D. Governance Committee FYI Ann Aerts 15 m
   
  • Slate
  • Pipeline
  • Self-Assessment
  
V. Information 5:48 PM
  A. Public Comment FYI Samantha Wilson Jones 2 m
  B. New Business FYI Samantha Wilson Jones 3 m
  C. Old Business Discuss Samantha Wilson Jones 3 m
  D. Announcements FYI Samantha Wilson Jones 3 m
VI. Closing Items 5:59 PM
  A. Adjourn Meeting Vote Samantha Wilson Jones 1 m