KIPP Memphis Public Schools
Governance Committee Meeting
Date and Time
Tuesday February 13, 2024 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 | Dorsey Hopson, Committee Chair | 2 m | ||
| B. | Roll Call | Dorsey Hopson | 2 m | ||
| C. | Agenda Review | Dorsey Hopson | 2 m | ||
| D. | Approve Minutes | Approve Minutes | Dorsey Hopson | 4 m | |
| Approve minutes for Governance Committee Meeting on November 14, 2023 | |||||
| II. | Governance Committee Actions | 4:10 PM | |||
| A. | Proposed Bylaw Update | Vote | Dorsey Hopson | 5 m | |
|
|||||
| B. | Board Term Renewals | Vote | Dorsey Hopson | 5 m | |
| III. | Governance Updates | 4:20 PM | |||
| A. | Board Service Acknowledgement | FYI | Gwendy Williams | 3 m | |
| B. | Board Member Term Bylaw (Point of Information) | FYI | Gwendy Williams | 7 m | |
| C. | Board Member Recruitment | FYI | Gwendy Williams | 5 m | |
| D. | Board Officer & Committee Job Descriptions | FYI | Gwendy Williams | 5 m | |
| E. | Kicks with KIPP Fundraiser - March 7, 2024 | FYI | Gwendy Williams | 2 m | |
| IV. | Questions and Comments | 4:42 PM | |||
| A. | Committee Questions and Comments | Discuss | 8 m | ||
| B. | Governance Chair Comments | 10 m | |||
| V. | Closing Items | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | |||