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KIPP Memphis Public Schools

KIPP Governance Committee Meeting

Date and Time

Tuesday September 9, 2025 at 5:00 PM CDT

Location

Non-board members and non-staff are welcomed to attend this public meeting and are asked to pre-register to receive the meeting location details: KMPS Board Meeting Registration

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order   Desiree Lyles-Wallace
  B. Roll Call   1 m
  C. Agenda Review   Desiree Lyles-Wallace 2 m
  D. Approve Minutes Approve Minutes Desiree Lyles-Wallace 2 m
    Approve minutes for Governance Committee Meeting on May 22, 2025  
II. Governance Committee Actions 5:05 PM
  A. Board Policy: Parental Leave Policy Vote Gwendy Williams 5 m
   

It is recommended that the KIPP Memphis Public Schools Governance Committee approve the Parental Leave Policy as drafted (see full policy linked).
 

KIPP Memphis Parental Leave Policy #400 v2


 

  
  B. Board Policy: Suicide Prevention Policy Vote Gwendy Williams 5 m
   

It is recommended that the KIPP Memphis Public Schools Governance Committee approve the Suicide Prevention Policy as drafted (see full policy linked).

 

KIPP Memphis Suicide Prevention Policy #101


 

  
III. Governance Committee Updates 5:15 PM
  A. General Updates for the Board FYI Gwendy Williams 10 m
   
  • Annual Conflict of Interest Forms due 9/18/2025.
  • Non-Disclosure Agreement due for those who didn’t sign last year and new members by 9/18/2025.
  • Board Member Profile and Demographic survey due in Board on Track by 10/01/2025.
  • KIPP Memphis Board Retreat from 9 AM - 3 PM 10/20/2025 at Varsity Spirit.
  
IV. Questions and Comments 5:25 PM
  A. Committee Questions and Comments Discuss 5 m
  B. Governance Chair Comments Discuss Desiree Lyles-Wallace 5 m
V. Closing Items 5:35 PM
  A. Adjourn Meeting FYI Desiree Lyles-Wallace