KIPP Memphis Public Schools
Board of Directors Meeting
Date and Time
Thursday December 7, 2023 at 4:00 PM CST
Location
Non-board members and non-staff are welcomed to attend this public meeting and are asked to pre-register to receive the meeting location details: KMPS Board Meeting Registration
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Call the Meeting to Order | 2 m | |||
| B. | Record Attendance | 3 m | |||
| C. | Agenda and Materials Review | 5 m | |||
| D. | Approve Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board of Directors Meeting on September 21, 2023 | |||||
| II. | Public Comments | ||||
| III. | Committee Reports | 4:15 PM | |||
| A. | Finance | FYI | Lin Johnson | 7 m | |
| B. | Academic Excellence | FYI | Lischa Brooks | 7 m | |
| C. | Facilities | FYI | Genard Phillips | 7 m | |
| D. | Governance | FYI | Gwendy Williams | 7 m | |
| IV. | Chief Executive Officer's Report | 4:43 PM | |||
| A. | Strategic Priorities Updates | FYI | Antonio Burt | 20 m | |
| V. | Board Chair's Report | 5:03 PM | |||
| A. | Board Chair Comments | Mikara Davis | 15 m | ||
| VI. | Requests for Action [VOTE] | 5:18 PM | |||
| A. | Emergency Contract - Proximity Learning | Vote | |||
| B. | 2023-24 Adjusted Budget | Vote | 10 m | ||
| C. | Board bylaw changes | Vote | 10 m | ||
| VII. | Closing Items | 5:38 PM | |||
| A. | Adjourn Meeting | Vote | |||