Final

KIPP Memphis Public Schools

Governance Committee Meeting

Date and Time

Tuesday September 12, 2023 at 4:00 PM CDT

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. Governance Committee Actions
 
  • Proposed By-law Addition
  • Proposed Procurement Policy Updates
  
III. Governance Updates
 

G. Williams gave an update on the following:

  • Board Member Resignation
  • Annual Conflict of Interest Form
  
IV. Committee Questions
V. Governance Chairperson Comments
VI. Closing Items
  A. Adjourn Meeting Vote