KIPP Memphis Public Schools
Board of Directors Meeting
Date and Time
Thursday June 8, 2023 at 4:00 PM CDT
Agenda
| 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. | Committee Reports | 4:02 PM | |||
| A. | Finance | ||||
| B. | Academic Excellence | 5 m | |||
| C. | Facilities | 5 m | |||
| D. | Governance | 5 m | |||
| III. | Recruitment and Enrollment | ||||
| IV. | Chief Executive Officer Report | ||||
| V. | Chairman's Report | ||||
| VI. | Request for Action (VOTE) | 4:17 PM | |||
| A. | KIPP Memphis Public Schools' 2023-2024 Budget | 5 m | |||
| B. | Classroom Lab Renovation (Howell Campus) A&B Construction Company | 5 m | |||
| C. | Henry Campus Window Replacement Project Extension - Contract Extension (Barnes & Bower, Inc.) | 5 m | |||
| D. | Recommendation for Boardship: Lin Johnson | 5 m | |||
| E. | Board Renewal: Roquel Crutcher | 5 m | |||
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||