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KIPP Memphis Public Schools

Finance Committee Meeting

Date and Time

Wednesday April 2, 2025 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  
  B. Roll Call   Mikara Davis 2 m
  C. Agenda Review Discuss Mikara Davis 1 m
  D. Approve of Minutes Approve Minutes Mikara Davis 2 m
    Approve minutes for Finance Committee Meeting on February 5, 2025  
II. Committee Actions 5:05 PM
  A. Custodial Services Contract Vote Angela Carr 5 m
   

The committee will receive information and vote on a contract for custodial services.

  
  B. Internet Connectivity Services - Amendment Vote Angela Carr 5 m
   

The committee will receive information and vote on an amendment to the current KIPP Memphis Public Schools Internet Connectivity Services contract.

  
  C. Security Services Contract Vote Angela Carr 5 m
   

The committee will receive information and vote on a security services contract.

  
  D. Transportation Services Contract Vote Angela Carr 5 m
   

The committee will receive information and vote on a new transportation services contract.

  
III. Finance Update and Presentation 5:25 PM
  A. 2024-2025 Financial Update FYI Angela Carr 5 m
   
  • 2024-25 Budget Review
  • February 2025 Financial Highlights
  • FY2025 Cash Projection (with and without investments)
  
  B. 2024-2025 Enrollment Discuss Angela Carr 5 m
  C. 2025-2026 Initial Budget Discuss Angela Carr 10 m
   
  • With 2025-26 TISA Projections
  • 2025-26 Initial Budget Highlights
  • 2025-26 Budget Calendar
  
IV. Committee Questions and Comments 5:45 PM
  A. Committee Questions & Comments Discuss 5 m
  B. Finance Chairperson Comments FYI Mikara Davis 5 m
V. Closing Items 5:55 PM
  A. Adjourn Meeting Vote