KIPP Memphis Public Schools
Governance Committee Meeting
Date and Time
Tuesday November 14, 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. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance Committee Actions | 4:02 PM | |||
| A. | Board Bylaw Update - 3.10 | 5 m | |||
| B. | Board Bylaw Update - 3.11 | 5 m | |||
| C. | Board Bylaw Addition - 3.14 | 5 m | |||
| III. | Governance Committee Updates | 4:17 PM | |||
| A. | Board Member Transition & Renewals | 5 m | |||
| B. | Board Member Transition & Recruitment Plan | 5 m | |||
| C. | Board Member Orientation Handbook Plan | 5 m | |||
| D. | Board Member Conflict of Interest Review | 5 m | |||
| E. | Board Member reminders | 5 m | |||
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||