Final

KIPP Memphis Public Schools

Governance Committee Meeting

Date and Time

Tuesday November 8, 2022 at 4:00 PM CST

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
 
  • Parent Recommendation for Board of Directorship
  • Mikara Davis Board Renewal
  • Dr. Laritha Sweet Board Renewal
  • KIPP Memphis Strategic Planning w/ Attuned Education Partners
  • Procurement Policy Revision
  • TCSC Board Training Certifications
     
  
III. Committee Questions
IV. Governance Chairperson Comments
V. Closing Items
  A. Adjourn Meeting Vote