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KIPP Memphis Public Schools

Board of Directors Meeting

Date and Time

Thursday April 18, 2024 at 4:00 PM CDT

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

Section Number Topic Number Details 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 February 22, 2024  
II. Public Comments 4:08 PM
  A. Special Presentation FYI 5 m
III. Committee Reports 4:13 PM
  A. Academic Excellence FYI Holly Coleman, Interim Committee Chair 10 m
  B. Finance FYI Lin Johnson, Committee Chair 15 m
  C. Governance FYI Dorsey Hopson (Committee Chair) or Gwendy Williams (Staff Lead) 10 m
  D. Operations/Facilities FYI Alfred Anderson (Committee Chair) or Genard Phillips (Staff Lead) 10 m
IV. Chief Executive Officer's Report 4:58 PM
  A. CEO Report FYI Dr. Antonio Burt, Chief Executive Officer 15 m
V. Board Chair's Report 5:13 PM
  A. Board Chair Report FYI Mikara Davis, Board Chair 7 m
VI. Requests for Action 5:20 PM
  A. Bylaw Update - Cleanup Language Vote 5 m
   
  • Update "Executive Director/Principal" throughout the bylaws to "Chief Executive Officer/Executive Director"
  • Make language referring to officer roles gender neutral
  
VII. Closing Items 5:25 PM
  A. Adjourn Meeting Vote

*A closed session will take place immediately following the business meeting. A separate agenda was shared.