KIPP Memphis Public Schools
KIPP Governance Committee Meeting
Date and Time
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 | 5:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Roll Call | Desiree Lyles-Wallace | 1 m | ||
| C. | Agenda Review | Desiree Lyles-Wallace | 1 m | ||
| D. | Approve Minutes | Approve Minutes | Desiree Lyles-Wallace | 3 m | |
| II. | Governance Committee Updates | 5:05 PM | |||
| A. | Board Recruitment, Composition, and Succession | FYI | Desiree Lyles-Wallace | 10 m | |
| B. | New Memphis Partnership and Board Development | Discuss | Desiree Lyles-Wallace | 5 m | |
| C. | Board Member Referral Process | FYI | Desiree Lyles-Wallace | 5 m | |
| D. | Fundraising Progress | FYI | Terresa Todd | 10 m | |
| III. | Governance Committee Actions | 5:35 PM | |||
| A. | Extend Terms | Vote | Desiree Lyles-Wallace | 5 m | |
|
It is recommended that the Governance Committee extend the term for the following board members through June 11, 2026 - the final board meeting of the school year.
|
|||||
| B. | Approve a Third Two-Year Term | Vote | Desiree Lyles-Wallace | 5 m | |
|
It is recommended that the Governance Committee approve a third two-year term for the following board members from February 1, 2026 - February 28, 2028.
|
|||||
| C. | Promotion & Retention Policy | Vote | Desiree Lyles-Wallace | 5 m | |
|
It is recommended that the Governance Committee approve the KIPP Memphis Public Schools Promotions & Retention Policy. |
|||||
| IV. | Committee Questions and Comments | 5:50 PM | |||
| A. | Committee Comments | Alfred Anderson | 5 m | ||
| B. | Governance Chairperson Comments | FYI | Desiree Lyles-Wallace | 5 m | |
| V. | Closing Items | 6:00 PM | |||
| A. | Adjourn Meeting | ||||