KIPP Memphis Public Schools
Special Called Finance Committee Meeting
Date and Time
Tuesday February 3, 2026 at 1:00 PM CST
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
Guests are welcomed to attend these public meeting and are asked to pre-register to receive the meeting location details: KMPS Board Meeting Registration
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Call the Meeting to Order | Mikara Davis | |||
| B. | Roll Call | Mikara Davis | 2 m | ||
| C. | Agenda Review | 2 m | |||
| II. | KCCE Building and Renovations | 1:04 PM | |||
| A. | KMPS Projected Enrollment | FYI | Angela Carr | 5 m | |
| B. | Financial Projections Summary | FYI | Angela Carr | 5 m | |
| C. | Worst Case Enrollment | Angela Carr | 3 m | ||
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| D. | Best Case Enrollment | Angela Carr | 3 m | ||
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| III. | Recommendation | 1:20 PM | |||
| A. | Recommendations | Mikara Davis | 5 m | ||
| IV. | Committee Questions | 1:25 PM | |||
| A. | Committee Questions | Mikara Davis | 5 m | ||
| V. | Committee Actions | 1:30 PM | |||
| A. | Charles Schwab Liquidation | Vote | Mikara Davis | 5 m | |
| B. | First Horizon Purchase/Construction Financing | Vote | Mikara Davis | 5 m | |
| C. | Construction Management At Risk General Contractor | Vote | Mikara Davis | 5 m | |
| VI. | Finance Chairperson Comments | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||