KIPP Memphis Public Schools
KIPP Memphis Board of Directors Retreat
Date and Time
Friday August 23, 2024 at 9:00 AM CDT
Location
This is a training for our Board Members. Location was shared with those who need to be in attendance.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| II. | Part I Overview | 9:00 AM | |||
| A. | Icebreaker | FYI | 10 m | ||
| B. | Welcome and Norms | FYI | Lin Johnson | 15 m | |
| C. | 2024-25 Board Resources and Updates | FYI | G. Williams and J. Ward | 10 m | |
| D. | BoardOnTrack Overview | FYI | Brianna Stuczynski, Governance Coach - BoardOnTrack | 40 m | |
| E. | Break | 10 m | |||
| F. | KMPS Viability Overview | FYI | Dr. Antonio Burt | 10 m | |
| G. | KIPP School Summit Learnings and Key Takeaways | FYI | Dr. Lin Johnson III and Ms. Roquel Crutcher | 20 m | |
| H. | KMPS Strategic Plan Key Updates | FYI | Executive Team | 50 m | |
| I. | Break - Lunch | 15 m | |||
| III. | Part II - Board of Directors Training | 12:00 PM | |||
|
Only the KMPS Board of Directors and KMPS CEO remain for this section with the facilitator |
|||||
| A. | Board Roles & Responsibilities | Discuss | Christin Webb, The Greater You Leadership Series | 230 m | |
| IV. | Closing Items | 3:50 PM | |||
| A. | Closing and Next Steps | FYI | Dr. Lin Johnson III | 10 m | |
| B. | Adjourn Meeting | Vote | |||