KIPP Memphis Public Schools
Governance Committee Meeting
Date and Time
Tuesday November 16, 2021 at 3:30 PM CST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Compliance Update | ||||
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A. Tennessee Charter School Center Required Annual Training B. Annual Conflict of Interest Statements
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| III. | Status of Board Recruitment | ||||
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A. Update on Prospective Board Members B. Review Current Needs C. New Board Member Onboarding and Orientation
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| IV. | Board Priorities | ||||
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A. Measurable Board - Level and Director-Level Annual Goals B. Board Member Annual Contribution C. Board Handbook Revisions and Recommendations D. January 2022 Board Retreat
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| V. | Committee Questions | ||||
| VI. | CEO Comments | Dr. Antonio Burt, Chief Executive Officer | ||||
| VII. | Committee Chairperson Comments | Mack Martin, Chairperson | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||