Final

KIPP Memphis Public Schools

KIPP Memphis Board of Directors Meeting

Date and Time

Thursday November 15, 2018 at 8:30 AM CST

Location

KIPP Memphis School Support Office, 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 6/18/18 and 9/6/18 Board Meetings
III. Organization Update
  A. COO/CFO Search
  B. Annual Report
  C. Regional Performance Metrics
  D. SST Renovation
  E. Board Member Resignations
   
  • Greg Thompson, October 14, 2018
  • Timothy Jones, October 25, 2018
IV. Academic Update
  A. School Performance
  B. KTC Final Matriculation Numbers
   

Richard Bailey, KTC Director + Alexcia Gest, KTC Advisor
V. Finance Update
  A. Announcement of Newly Appointed Finance Committee Chair
  B. Finance/Accounting Update
   

Greg Thompson, Finance Committee Advisor + Simone Meeks, Finance Committee Chair
VI. Closing Items
  A. Upcoming Meetings
   
  • All meetings currently scheduled in January. In process of rescheduling due to travel conflict:
    a) Finance Committee
    b) Academic Excellence Committee
    c) Governance Committee
    d) Board of Directors
  B. Adjourn Meeting
   

Happy Thanksgiving!
  C. Executive Session