Final

KIPP Memphis Public Schools

Governance Committee Meeting

Date and Time

Tuesday February 14, 2023 at 4:00 PM CST

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
 
  • Parent Recommendation for Board of Directorship
  • Revision to Board of Directors Bylaws
  
III. KIPP Memphis Strategic Planning w/ Attuned Education Partners
IV. KIPP Foundation CEO, Shavar Jeffries, Visit
V. March Board of Directors Retreat
VI. Committee Questions
VII. CEO Comments
VIII. Governance Chairperson Comments
IX. Closing Items
  A. Adjourn Meeting Vote