Final

KIPP Memphis Public Schools

Governance Committee Meeting

Date and Time

Wednesday April 6, 2022 at 4:00 PM CDT

Location

Via ZOOM

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Action Items
 
  • Staggered Terms for New Board Members
  • FY 23 Officer and Committee Chair Selection Process
  • Vacation Day Bank for SST and School Principals
  • Vacation Day Bank and Performance Bonus for CEO
  
III. New Board Member Orientation
IV. Committee Questions
V. CEO Comments
VI. Governance Chairperson Comments
VII. Closing Items
  A. Adjourn Meeting Vote