KIPP Memphis Public Schools
Special Called Governance Committee Meeting
Date and Time
Thursday June 6, 2024 at 3:40 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:40 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 1 m | |||
| II. | Governance | 3:41 PM | |||
| A. | 2024-26 Board of Directors Officer Candidate Nominations | Vote | 4 m | ||
|
The Governance Committee will nominate a slate of candidates to recommend for the full board to serve as the 2024-26 Board of Directors Officers. |
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| B. | 2024-25 KIPP Memphis Board Committee Chair Nominations | Vote | 4 m | ||
|
The Governance Committee will nominate a slate of candidates to recommend to the full board to serve as the 2024-25 KIPP Memphis Board Committee Chairs. |
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| III. | Closing Items | 3:49 PM | |||
| A. | Adjourn Meeting | ||||