Final

KIPP Memphis Public Schools

Board of Directors Meeting

Date and Time

Thursday February 23, 2023 at 4:00 PM CST

Location

2670 Union Ave. Ext., Suite 100

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
  • KMAM Recommendation
  
III. KIPP Memphis Strategic Planning w/ Attuned
IV. Board Certification Training Reminder
V. September Board of Directors Retreat
VI. Committee Questions
VII. Recruitment and Enrollment
VIII. Chief Executive Officer Report
IX. Chairman's Report
X. Request for Action (Vote)
XI. Closing Items
  A. Adjourn Meeting Vote