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KIPP Memphis Public Schools

Board of Directors Meeting

Date and Time

Thursday June 6, 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   2 m
  C. Agenda and Materials Review   Mikara Davis 2 m
  D. Approval of Minutes Approve Minutes Mikara Davis 4 m
   

Approval of minutes from both the February 22, 2024 Board of Directors Meeting and the April 18, 2024 Board of Directors Meeting.

  
    Approve minutes for Board of Directors Meeting on April 18, 2024  
II. Public Comments
III. Committee Reports 4:10 PM
  A. Academic Excellence FYI Lischa Brooks, Staff Lead 10 m
  B. Finance FYI Lin Johnson, Committee Chair 10 m
  C. Governance FYI Dorsey Hopson, Committee Chair 10 m
  D. Operations/Facilities FYI Alfred Anderson (Committee Chair) or Genard Phillips (Staff Lead) 10 m
IV. Chief Executive Officer's Report 4:50 PM
  A. CEO Report FYI Dr. Antonio Burt, Chief Executive Officer 15 m
V. Board Chair's Report 5:05 PM
  A. Board Chair Report FYI Mikara Davis, Board Chair 10 m
VI. Requests for Action 5:15 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
  
  B. KIPP Memphis Board of Directors Officers for 2024-26 Vote 10 m
   

After nominations by the board, a vote will take place to select the 2024-26 KIPP Memphis Public Schools Board of Directors Officers noted below:

  • Board Chair
  • Board Vice Chair
  • Board Secretary.
  
  C. KIPP Memphis Board of Directors 2024-25 Committee Chairs Vote 10 m
   

After Board members have nominated members for the committee chairs, the full board will vote to approve the following committee chairs for the 2024-25 school year.

  • Academic Excellence Committee Chair
  • Finance Committee Chair
  • Governance Committee Chair
  • Operations/Facilities Committee Chair
  
  D. 2024-25 Contract Renewal for the Chief Executive Officer Vote 2 m
  E. 2024-25 KIPP Memphis Budget Approval Vote 8 m
VII. Closing Items 5:50 PM
  A. Adjourn Meeting Vote

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