Final

KIPP Memphis Public Schools

Governance Committee Meeting

Date and Time

Tuesday May 17, 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. Requests for Action [VOTE]
 
  • CSP Monitoring Policy Recommendations
  • Bylaws amendment to address staggered terms for New Board Members 
  • Board Officer Slate of Candidates 
  
III. Committee Questions
IV. CEO Comments
V. Governance Chairperson Comments
VI. Closing Items
  A. Adjourn Meeting Vote