KIPP Memphis Public Schools
Board of Directors Meeting
Date and Time
Thursday June 5, 2025 at 4:00 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Call the Meeting to Order | Dr. Lin Johnson III | |||
| B. | Roll Call | 2 m | |||
| C. | Agenda and Materials Review | Lin Johnson | 1 m | ||
| D. | Approval of Minutes | Approve Minutes | Lin Johnson | 2 m | |
| Approve minutes for Board of Directors Meeting on April 24, 2025 | |||||
| II. | Public Comments | ||||
| III. | Committee Reports | 4:05 PM | |||
| A. | Academic Excellence Committee Report | FYI | Desiree Lyles-Wallace | 10 m | |
| B. | Operations/Facilities Committee Report | FYI | Alfred Anderson | 10 m | |
| C. | Governance Committee Report | FYI | Roquel Crutcher | 10 m | |
| D. | Finance Committee Report | FYI | Mikara Davis | 10 m | |
| IV. | Chief Executive Officer's Report | 4:45 PM | |||
| A. | CEO Report | FYI | Dr. Antonio Burt, Chief Executive Officer | 15 m | |
| V. | Board Chair's Report | 5:00 PM | |||
| A. | Board Chair Report | FYI | Lin Johnson | 15 m | |
| VI. | Requests for Action | 5:15 PM | |||
| A. | Board Member Renewals | Vote | Roquel Crutcher | 5 m | |
| B. | Board Recruitment - New Member Vote | Vote | Roquel Crutcher | 5 m | |
| C. | CEO Contract Extension (3-year) | Vote | Lin Johnson | 5 m | |
| D. | KIPP Memphis Wireless Device Policy | Vote | Roquel Crutcher | 5 m | |
| E. | Student Acceptable Use Policy - Artificial Intelligence | Vote | Roquel Crutcher | 5 m | |
| F. | Employee/Staff Acceptable Use Policy - AI Policy | Vote | Roquel Crutcher | 5 m | |
| G. | Instructional Temporary Staffing Services | Vote | Genard Phillips | 5 m | |
| H. | 2025-26 KIPP Memphis Budget | Vote | Mikara Davis | 5 m | |
| VII. | Closing Items | 5:55 PM | |||
| A. | Adjourn Meeting | Vote | |||