KIPP Memphis Public Schools
Board of Directors Meeting
Date and Time
Thursday September 19, 2024 at 4:00 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 | 4:00 PM | |||
| A. | Call the Meeting to Order | Dr. Lin Johnson III | |||
| B. | Roll Call | 2 m | |||
| C. | Agenda and Materials Review | Lin Johnson | 1 m | ||
| D. | Approval of Minutes | Vote | Lin Johnson | 2 m | |
| II. | Committee Reports | 4:05 PM | |||
| A. | Finance Committee | FYI | Mikara Davis | 10 m | |
| B. | Academic Excellence Committee | FYI | Desiree Lyles-Wallace | 10 m | |
| C. | Operations/Facilities Committee | FYI | Alfred Anderson | 10 m | |
| D. | Governance Committee | FYI | Roquel Crutcher | 10 m | |
| III. | Chief Executive Officer's Report | 4:45 PM | |||
| A. | CEO Report | FYI | Dr. Antonio Burt, Chief Executive Officer | 15 m | |
| IV. | Board Chair's Report | 5:00 PM | |||
| A. | Board Chair Report | FYI | Lin Johnson | 15 m | |
| V. | Closing Items | 5:15 PM | |||
| A. | Adjourn Meeting | Vote | |||