KIPP Memphis Public Schools

KIPP Memphis Board of Directors Meeting

Date and Time

Thursday March 28, 2019 at 8:30 AM CDT

Location

KIPP Memphis School Support Office (2670 Union Avenue Extended, Suite 1100, Memphis, TN 38112)...Dial In: 901-930-0555, Passcode: 89133029#, Organizer Passcode: 92031742#

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for KIPP Memphis Board of Directors Meeting on February 13, 2019
II. Organizational Update
 
Academic Excellence
  A. Introduction of Chief Operating Officer
   
We will be welcoming Tom Scheer to the KIPP Memphis team and family.
III. Academic Update
 
Development
  A. Brief update on End of Module trends in Language and Mathematics
IV. Talent (Kendra Ferguson, CEO and Sherrye Hubbard, Managing Director of Schools)
 
Facilities
  A. Staffing and Recruitment
V. Finance
 
Finance
  A. Budget Update
   
We will review current financials and the budget process that is taking place within KIPP Memphis.
VI. Other Business
  A. Upcoming Meetings
   
Finance Committee -- Be on the look out for an email from Amy Hager, our temp assistant
Academic Excellence Committee -- Friday, April 12, 2019 (still to confirm)
Board of Directors Mtg -- May 30, 2019,  8:30am.
VII. Closing Items
  A. Adjourn Meeting