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KIPP Memphis Public Schools

Operations / Facilities Meeting

Date and Time

Wednesday February 12, 2025 at 4:30 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Call the Meeting to Order Alfred Anderson, Committee Chairperson
  B. Roll Call   2 m
  C. Agenda Review   Alfred Anderson 1 m
  D. Approval of Minutes Approve Minutes Alfred Anderson 2 m
    Approve minutes for Operations / Facilities Meeting on November 13, 2024  
II. Operations/Facilities Updates 4:35 PM
  A. 2024-25 Student Enrollment Update FYI Genard Phillips 5 m
   

Share our current enrollment by school and as a region.

  
  B. 2024-25 Attendance Update FYI Genard Phillips 5 m
   

Share current attendance and absenteeism data by school and as a region.

  
  C. 2025-26 Student Recruitment and Enrollment Update FYI Genard Phillips 5 m
   

Share each school's progress and recruitment strategies

  
  D. Procurement Update FYI Genard Phillips 5 m
   
  • Internet Connectivity Services Contract that was approved by the Finance Committee on February 5, 2025
  • Henry HVAC Unit Ventilators Upgrade IFB that was approved by the Finance Committee on February 5, 2025
  
III. Questions & Comments 4:55 PM
  A. Committee Member Questions & Comments Discuss 2 m
  B. Operations/Facilities Chairperson Comments FYI Alfred Anderson 3 m
IV. Closing Items 5:00 PM
  A. Adjourn Meeting Alfred Anderson