KIPP Memphis Public Schools
Governance Committee Meeting
Date and Time
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 | |||
| B. | Roll Call | Gwendy Williams | 2 m | ||
| C. | Agenda Review | Dorsey Hopson | 1 m | ||
| D. | Approve Minutes | Approve Minutes | Dorsey Hopson | 2 m | |
| Approve minutes for Governance Committee Meeting on April 9, 2024 | |||||
| II. | Governance Committee Actions | 4:05 PM | |||
| A. | 2024-26 KIPP Memphis Board Officers | Vote | Dorsey Hopson | 10 m | |
|
It is recommended that the Governance Committee approve the discussed slate of board officer candidates for a two year term to the KIPP Memphis Board of Directors. |
|||||
| B. | 2024-25 Board of Directors Committee Chairs | Vote | Dorsey Hopson | 5 m | |
|
It is recommended that the Governance Committee approve the discussed slate of committee chair candidates for the 2024-25 KIPP Memphis Board of Directors. |
|||||
| C. | Contract Renewal for the Chief Executive Officer | Vote | Dorsey Hopson | 5 m | |
|
It is recommended that the Governance Committee approve the renewal of the contract for Dr. Antonio Burt, Chief Executive Officer of KIPP Memphis Public Schools. |
|||||
| III. | Governance Discussion & Updates | 4:25 PM | |||
| A. | Board Member Recognition | FYI | Dorsey Hopson | 5 m | |
|
The committee will recognize board member(s) whose term will end this summer and acknowledge past birthdays. |
|||||
| IV. | Questions and Comments | 4:30 PM | |||
| A. | Committee Questions and Comments | Discuss | 5 m | ||
| B. | Governance Chair Comments | 10 m | |||
| V. | Closing Items | 4:45 PM | |||
| A. | Adjourn Meeting | Vote | Dorsey Hopson | ||