KIPP Memphis Public Schools
Board of Directors Meeting
Date and Time
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 | Approve Minutes | Lin Johnson | 2 m | |
| Approve minutes for Board of Directors Meeting on December 5, 2024 | |||||
| II. | Public Comments | ||||
| III. | Committee Reports | 4:05 PM | |||
| A. | Academic Excellence Committee Report | FYI | Desiree Lyles-Wallace | 10 m | |
| B. | Finance Committee Report | FYI | Mikara Davis | 10 m | |
| C. | Operations/Facilities Committee Report | FYI | Alfred Anderson | 10 m | |
| D. | Governance Committee Report | FYI | Roquel Crutcher | 10 m | |
| IV. | Chief Executive Officer's Report | 4:45 PM | |||
| A. | CEO Report | FYI | Dr. Antonio Burt, Chief Executive Officer | 15 m | |
| V. | Board Chair's Report | 5:00 PM | |||
| A. | Board Chair Report | FYI | Lin Johnson | 15 m | |
| VI. | Requests for Action | 5:15 PM | |||
| A. | Governance: Board Member Candidate Approval | Vote | Roquel Crutcher | 5 m | |
|
It is recommended that the Board of Directors approve Jasmine Worles to join the KIPP Memphis Board of Directors. Start date to be determined. |
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| B. | Finance: Audit Services | Vote | Mikara Davis | 5 m | |
|
It is recommended the KIPP Memphis Public Schools Board of Directors approves a professional services contract to CliftonLarsonAllen LLP in the amount of $50,138 for the 2024-2025 Regional and Internal School Funds annual audit and related services. The contract includes options for renewal for four years at annual amounts not to exceed $60,000 as the exact amounts are subject to change based on new GASB requirements, additional federal funds, new school, etc. |
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| VII. | Closing Items | 5:25 PM | |||
| A. | Adjourn Meeting | Vote | |||