KIPP Memphis Public Schools
Governance Committee Meeting
Date and Time
Thursday November 14, 2024 at 5:00 PM CST
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 | 1 m | ||
| B. | Roll Call | 1 m | |||
| C. | Agenda Review | Roquel Crutcher | 2 m | ||
| D. | Approve Minutes | Vote | Roquel Crutcher | 2 m | |
| E. | Approve Minutes | Vote | Roquel Crutcher | 5 m | |
| II. | Governance Committee Actions | 5:11 PM | |||
| A. | KMPS Travel Policy Proposed New Language | Discuss | Roquel Crutcher | 5 m | |
| B. | CEO Performance Bonus | Discuss | Roquel Crutcher | 10 m | |
| C. | NDA Language Addition to Bylaws | Discuss | Roquel Crutcher | 5 m | |
| D. | Board Member Recruitment | Discuss | Roquel Crutcher | 5 m | |
| III. | Governance Committee Discussion | 5:36 PM | |||
| A. | CEO Evaluation Committee | Discuss | Roquel Crutcher | 10 m | |
| IV. | Committee Votes | ||||
| V. | Questions and Comments | 5:46 PM | |||
| A. | Committee Questions and Comments | Discuss | 5 m | ||
| B. | Governance Chair Comments | Roquel Crutcher | 5 m | ||
| VI. | Closing Items | 5:56 PM | |||
| A. | Adjourn Meeting | Roquel Crutcher | |||