KIPP Memphis Public Schools
Board of Directors Meeting
Date and Time
Thursday April 26, 2018 at 8:30 AM CDT
Location
KIPP Memphis Regional School Support Offices 2670 Union Avenue Extended, Suite 1100 Memphis, TN 38112
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Agenda and Materials Review | |
| II. | Consent Agenda | |
|
Finance
|
||
| A. | Approve Minutes 2/22/18 Board Meeting | |
| III. | Organization Update | |
| A. | Introduction of New Board Members | |
|
Introducing Martin McKinley Jr., and Timothy Jones |
||
| B. | BoardOnTrack Rollout | |
|
BoardOnTrack is our hub for all board meeting info, documents, and assessments. |
||
| IV. | Academic Spotlight | |
| A. | KIPP Through College (KTC) Update | |
| B. | College Acceptance | |
| V. | Finance Update | |
| A. | Investment Policy | |
| B. | Review and Approval of Form 990 | |
| C. | 2018/19 Budget Schedule & Timeline | |
| D. | Review of Financials and Updated Cash Projections | |
| VI. | Operations Update | |
| A. | Facilities/SST Move | |
| VII. | Closing Items | |
| A. | Upcoming Meetings | |
| B. | Adjourn Meeting | |