Final

KIPP Memphis Public Schools

Board of Directors Meeting

Date and Time

Thursday September 22, 2022 at 4:00 PM CDT

Location

KIPP Memphis Collegiate Elementary - Library

230 Henry Avenue

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Call the Meeting to Order  
  B. Record Attendance   1 m
  C. Approve Minutes Approve Minutes 1 m
II. Committee Reports 4:02 PM
  A. Finance Committee Report 5 m
   
  • 2021-2022 Financial Update (Pre-Audit)
    • Budget vs. Actual
    • ESSER
  • Fiscal Policies and Procedures
  
  B. Academic Excellence Committee Report 5 m
   
  • Academic Data ( Historical and YTD)
  • Academic Programming 
    • STEM
    • Special Populations
    • Dual Enrollment
    • AVID
  
  C. Governance Committee Report 5 m
   
  • Age-Appropriate Materials Policy
  • Conflict of Interest Signatures
  • Tennessee Charter Schools Center Certified Board Training
  • Parent Recommendations for Board of Directorship
  
  D. Facilities Committee Report 5 m
   
  • COVID and Enrollment Updates
  • Summer Updates - Credo & Joyful Environment
  • Phase 1 Deferred Maintenance Repairs In Progress (Windows & Roofing)
  
  E. Chief Executive Officer Report 5 m
   
  • Strategic Planning Services
  • First 20 Day SummarY
  
  F. Chairman's Report 5 m
   
  • Board OnTrack Overview
  
III. Request for Action
 
  • Attuned Education Partners
  
IV. Request for Action
 
  • Fiscal Policies and Procedures
  
V. Request for Action
 
  • Age-Appropriate Policy
  
VI. Other Business 4:32 PM
  A. Upcoming Meetings 5 m
   
  • Finance Committee Meeting | October 5, 2022 | 3 pm - 4 pm
  • Finance Committee Meeting | November 2, 2022  | 3 pm - 4 pm
  • Governance Committee Meeting |October 8, 2022 | 4 pm - 5 pm
  • Facilities Committee Meeting | November 9, 2022 | 5 pm - 5 pm
  • Academic Excellence | November 15, 2022 | 4:30 pm - 6 pm
  • Board of Directors Meeting | December 8, 2022  |4 pm - 6 pm
  
VII. Closing Items 4:37 PM
  A. Adjourn Meeting Vote