KIPP Memphis Public Schools
KIPP Governance Committee Meeting
Date and Time
Tuesday May 5, 2026 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 of this electronic committee meeting: 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 | 2 m | ||
| C. | Agenda Review | Desiree Lyles-Wallace | 2 m | ||
| D. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for KIPP Governance Committee Meeting on April 14, 2026 | |||||
| II. | Governance Update & Discussion | 5:05 PM | |||
| A. | Board Recruitment Discussion | Discuss | Gwendy Williams | 5 m | |
| B. | Board Officer Nominations (2 Year term) | Discuss | Gwendy Williams | 15 m | |
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| C. | Board Training | FYI | Gwendy Williams | 5 m | |
| III. | Governance Committee Actions | 5:30 PM | |||
| A. | Contract Review Policy Update | Discuss | Gwendy Williams | 5 m | |
| B. | Paid Time Off Buyback Policy | Discuss | Gwendy Williams | 5 m | |
| C. | Travel Policy Update | Discuss | Gwendy Williams | 5 m | |
| IV. | Closing Items | 5:45 PM | |||
| A. | Adjourn Meeting | Vote | Desiree Lyles-Wallace | ||