Final

KIPP Memphis Public Schools

Governance Committee Meeting

Date and Time

Tuesday September 13, 2022 at 4:00 PM CDT

Location

Virtual - 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
 
  • Age-Appropriate Materials Policy
  • Conflict of Interest Signatures
  • TCSC Board Training
  • Parent Recommendation for Board of Directorship
  
III. Fiscal Policies and Procedures
IV. Committee Questions
V. CEO Comments
VI. Governance Chairperson Comments
VII. Closing Items
  A. Adjourn Meeting Vote