KIPP Memphis Public Schools
KIPP Board of Directors 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
711 N. Front Street, Memphis TN 38107
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 | 4:00 PM | |||
| A. | Call the Meeting to Order | Dr. Lin Johnson III | 1 m | ||
| B. | Record Attendance | Dr. Lin Johnson III | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Dr. Lin Johnson III | 2 m | |
| Approve minutes for KIPP Board of Directors Meeting on April 30, 2026 | |||||
| II. | KIPP Board Public Comments | ||||
| III. | Committee Reports | 4:05 PM | |||
| A. | Governance | FYI | Desiree Lyles-Wallace | 10 m | |
| B. | Operations/Facilities | FYI | Jasmine Worles | 10 m | |
| C. | Academic Excellence | FYI | Dr. Laquita Tate | 10 m | |
| D. | Finance Report | FYI | Angela Carr | 10 m | |
| IV. | Chief Executive Officer's Report | 4:45 PM | |||
| A. | Chief Executive Officer Report | FYI | Dr. Antonio Burt | 15 m | |
| V. | Board Chair's Report | 5:00 PM | |||
| A. | Board Chair Report | FYI | Dr. Lin Johnson III | 15 m | |
| VI. | Requests for Action | 5:15 PM | |||
| A. | Food Service Contract | Vote | Dr. Lin Johnson III | 2 m | |
| B. | Paving Services Contract | Vote | Dr. Lin Johnson III | 2 m | |
| C. | Marketing & Communications Contract | Vote | Dr. Lin Johnson III | 2 m | |
| D. | Contract Review Policy (update) | Vote | Dr. Lin Johnson III | 2 m | |
| E. | Travel Policy (update) | Vote | Dr. Lin Johnson III | 2 m | |
| F. | Paid Time Off Buyback Policy (new) | Vote | Dr. Lin Johnson III | 2 m | |
| G. | Debt Policy (update) | Vote | Dr. Lin Johnson III | 2 m | |
| H. | Artificial Intelligence (AI) Use Policy | Vote | Dr. Lin Johnson III | 2 m | |
| I. | Bylaws Update: Quorum | Vote | Dr. Lin Johnson III | 5 m | |
|
Review and approve updates related to board meeting qorum in sections 3.13 and 5.5 |
|||||
| J. | 2026-27 Budget Approval | Vote | Dr. Lin Johnson III | 2 m | |
| K. | KIPP Memphis New Board Members | Vote | Dr. Lin Johnson III | 2 m | |
|
It is recommended that the KIPP Memphis Board of Directors approve the following individuals for board membership to begin July 1, 2026.
|
|||||
| L. | KIPP Memphis Board of Directors 2026-28 Officers | Vote | Dr. Lin Johnson III | 2 m | |
|
It is recommended that the KIPP Memphis Board of Directors approve the following individuals to serve as officers for the KIPP Memphis Board from 2026-2028:
Board Chair - Lin Johnson III, Ed.D. Board Vice Chair - Desiree Lyles Wallace Board Secretary - Natasha Gatson |
|||||
| VII. | Closing Items | 5:42 PM | |||
| A. | Adjourn Meeting | ||||