KIPP Memphis Public Schools
Governance Committee Meeting
Date and Time
Thursday September 12, 2024 at 5:00 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Roquel Crutcher | |||
| B. | Roll Call | 2 m | |||
| C. | Agenda Review | Roquel Crutcher | 1 m | ||
| D. | Approve Minutes | Approve Minutes | Roquel Crutcher | 5 m | |
|
From both the May 14, 2024 Governance Committee Meeting and the June 6, 2024 Special Called Governance Committee Meeting. |
|||||
| Approve minutes for Governance Committee Meeting on May 14, 2024 | |||||
| II. | Governance Discussion & Updates | 5:08 PM | |||
| A. | Committee Purpose and Commitments for 2024-25 | FYI | Roquel Crutcher | 10 m | |
| B. | Board Member Recruitment | FYI | Roquel Crutcher | 5 m | |
| C. | Reminders: Conflict of Interest and Board Training | Terresa Todd | 5 m | ||
| III. | Questions and Comments | 5:28 PM | |||
| A. | Committee Questions and Comments | Discuss | 10 m | ||
| B. | Governance Chair Comments | Roquel Crutcher | 5 m | ||
| IV. | Closing Items | 5:43 PM | |||
| A. | Adjourn Meeting | Roquel Crutcher | |||