Final

KIPP Memphis Public Schools

Governance Committee Meeting

Date and Time

Tuesday April 11, 2023 at 4:00 PM CDT

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 4:02 PM
 
  • Parent Recommendation for Board of Directorship
  • KMAM Recommendation
  
  A. KIPP Memphis Strategic Planning w/ Attuned
  B. Board Certification Training Reminder 5 m
  C. September Board of Directors Retreat 5 m
  D. Committee Questions 5 m
  E. Governance Chairperson Comments 5 m
III. Closing Items 4:22 PM
  A. Adjourn Meeting Vote