KIPP Memphis Public Schools
KIPP Governance Committee Meeting
Date and Time
Tuesday September 1, 2026 at 5:00 PM CDT
Location
All Meetings are virtual.
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 | Desiree Lyles-Wallace | 2 m | ||
| B. | Roll Call | Jackie Ward-Gill | 2 m | ||
| C. | Agenda Review | Desiree Lyles-Wallace | 2 m | ||
| D. | Approve Minutes | Approve Minutes | Desiree Lyles-Wallace | 2 m | |
| Approve minutes for KIPP Governance Committee Meeting on May 5, 2026 | |||||
| II. | Committee Actions | 5:08 PM | |||
| A. | K-5 Student Digital Device Use Policy | Vote | Antonio Burt | 5 m | |
|
It is recommended that the KIPP Governance Committee approve the K-5 Student Digital Device Use Policy as required by TN Public Chapter 808. |
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| B. | Employee Resignations Policy | Vote | Desiree Lyles-Wallace | 5 m | |
|
It is recommended that the Governance Committee approve the KIPP Memphis updated Employee Resignations Policy. |
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| III. | Governance Update & Discussion | 5:18 PM | |||
| A. | Annual Conflict of Interest (all members) due 9/18/2026 | Discuss | Gwendy Williams | 5 m | |
| B. | Non-disclosure Agreement (new members) due 9/18/2026 | Discuss | Gwendy Williams | 5 m | |
| C. | Board Member Profiles - BoardOnTrack due 10/01/2026 | Discuss | Gwendy Williams | 5 m | |
| D. | Board of Directors Survey - September Board Newsletter | Discuss | Gwendy Williams | 15 m | |
|
The survey will include a chance to provide feedback on the digital orientation, a spring board retreat date, interest in the fundraising work group, and in-person board meeting attendance. |
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| IV. | Committee Questions and Comments | 5:48 PM | |||
| A. | Committee Questions | Discuss | Desiree Lyles-Wallace | 5 m | |
| B. | Chair Comments | FYI | Desiree Lyles-Wallace | 5 m | |
| V. | Closing Items | 5:58 PM | |||
| A. | Adjourn Meeting | Desiree Lyles-Wallace | 2 m | ||