KIPP Memphis Public Schools
Board of Directors Meeting
Date and Time
Thursday February 22, 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 | Mikara Davis, Board Chair | 2 m | ||
| B. | Roll Call | 1 m | |||
| C. | Agenda and Materials Review | Mikara Davis | 2 m | ||
| D. | Approval of Minutes | Approve Minutes | Mikara Davis | 3 m | |
| Approve minutes for Board of Directors Meeting on December 7, 2023 | |||||
| II. | Public Comments | ||||
| III. | Committee Reports | 4:08 PM | |||
| A. | Academic Excellence | Cheryl Green, Committee Chair | 15 m | ||
| B. | Finance | Lin Johnson, Committee Chair | 15 m | ||
| C. | Governance | Dorsey Hopson, Committee Chair | 15 m | ||
| D. | Operations/Facilities | Alfred Anderson, Committee Chair | 15 m | ||
| IV. | Chief Executive Officer's Report | 5:08 PM | |||
| A. | Chief Executive Officer, Dr. Antonio Burt | 10 m | |||
| V. | Board Chair's Report | 5:18 PM | |||
| A. | KMPS Board Chair, Mikara Davis | 10 m | |||
| VI. | Requests for Action | 5:28 PM | |||
| A. | Bylaw 3.13 Quorum & Voting | Vote | 5 m | ||
| B. | Board Member Term Renewals | Vote | 5 m | ||
| C. | Finance updated transfer of funds and account closure approval. | Vote | 5 m | ||
| VII. | Closing Items | 5:43 PM | |||
| A. | Adjourn Meeting | Vote | |||