KIPP Memphis Public Schools

KIPP Memphis Board of Directors Meeting

Date and Time

Monday June 18, 2018 at 3:00 PM CDT

Location

KIPP Memphis School Support Office, Lipscomb Pitts Insurance Building (2670 Union Avenue Extended, Suite 1100, Memphis, TN 38112)

Agenda

Section Number Topic Number Details
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 4/26/18 Board Meeting
III. Organization Update
  A. Introduction of New Board Member
   
Introducing McKinley Martin, Jr.
IV. Finance Update
  A. Budget Approval
V. Operations Update
  A. RFP Update
VI. Closing Items
  A. Upcoming Meetings
   
  • Finance Committee Meeting, August 22, 2018, 3 p.m., Pyramid Peak
  • Board of Directors Meeting, September 6, 2018, 8:30 a.m., Location TBD
  B. Adjourn Meeting
  C. Executive Session