KIPP Memphis Public Schools
Board of Directors Meeting
Date and Time
Thursday April 24, 2025 at 4:00 PM CDT
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 February 20, 2025 | |||||
| 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: Bylaw Update - 3.7 Regular Meetings of the Board of Directors | Vote | Roquel Crutcher | 5 m | |
|
It is recommended that the KIPP Memphis Board of Directors approve the update to bylaw Section 3.7. |
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| B. | TN Section 4 Education Freedom Act (Teacher Bonus) Board Resolution | Vote | Roquel Crutcher | 5 m | |
| VII. | Closing Items | 5:25 PM | |||
| A. | Adjourn Meeting | Vote | |||