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

Section Number Topic Number Details 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