KIPP Memphis Public Schools
Governance Committee Meeting
Date and Time
Thursday May 22, 2025 at 5:00 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | Roquel Crutcher | 1 m | ||
| B. | Roll Call | Roquel Crutcher | 2 m | ||
| C. | Agenda Review | Roquel Crutcher | 2 m | ||
| D. | Approve Minutes | Approve Minutes | Roquel Crutcher | 2 m | |
| Approve minutes for Governance Committee Meeting on April 10, 2025 | |||||
| II. | Governance Committee Updates | 5:07 PM | |||
| A. | Board Member Recruitment | Discuss | Roquel Crutcher | 5 m | |
| B. | Board Member Service Celebration | Discuss | Roquel Crutcher | 5 m | |
| III. | Governance Committee Actions | 5:17 PM | |||
| A. | Board Member Renewals | Vote | Roquel Crutcher | 8 m | |
| B. | Board of Director Committee Chairs | Vote | Roquel Crutcher | 5 m | |
| C. | CEO Contract Extension | Vote | Roquel Crutcher | 5 m | |
| D. | KIPP Memphis Artificial Intelligence Policy | Vote | Roquel Crutcher | 5 m | |
| E. | KIPP Memphis Wireless Device Policy | Vote | Roquel Crutcher | 5 m | |
| IV. | Questions and Comments | 5:45 PM | |||
| A. | Committee Questions & Comments | Discuss | 10 m | ||
| B. | Governance Chairperson Comments | FYI | Roquel Crutcher | 5 m | |
| V. | Closing Items | 6:00 PM | |||
| A. | Adjourn Meeting | Vote | |||