KIPP Memphis Public Schools
Minutes
KIPP Memphis Board of Directors Meeting
Date and Time
Wednesday February 13, 2019 at 8:30 AM
Location
KIPP Memphis School Support Office, 2670 Union Avenue Extended, Suite 1100, Memphis, TN 38112)
Directors Present
G. Thompson, H. Coleman, J. Boyd, M. Armstrong (remote), M. Martin, R. Gibbs, S. Lockridge-Steckel, S. Meeks
Directors Absent
None
Guests Present
A. Williamson, Caroline Bauman (Chalkbeat), S. Hubbard
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Boyd called a meeting of the board of directors of KIPP Memphis Public Schools to order on Wednesday Feb 13, 2019 at 8:34 AM.
C.
Agenda and Materials Review
II. Consent Agenda
A.
Approve Minutes 11/15/18 Board Meetings
S. Meeks made a motion to approve minutes from November 15, 2018.
S. Lockridge-Steckel seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Minutes
S. Meeks made a motion to approve minutes from the KIPP Memphis Board of Directors Meeting on 11-15-18 KIPP Memphis Board of Directors Meeting on 11-15-18.
S. Lockridge-Steckel seconded the motion.
The board VOTED unanimously to approve the motion.
S. Meeks made a motion to approve minutes from the KIPP Memphis Board of Directors Meeting on 11-15-18 KIPP Memphis Board of Directors Meeting on 11-15-18.
S. Lockridge-Steckel seconded the motion.
The board VOTED unanimously to approve the motion.
III. Organization Update
A.
Introduction of Managing Director of Finance, Kaleo Curtis
Dr. Ferguson provided the organization update.
B.
COO Search
IV. Academic Update
A.
Review of Academic Growth & Progress Data
Ms. Hubbard provided the Academic update.
V. Finance/Accounting Update
A.
KIPP Memphis Budget Models
Mr. Thompson provided the Finance Update.
VI. Board Compliance
A.
Vote on Travis Green Rejoining Board of Directors
Mr. Gibbs provided the Board Compliance update.
S. Meeks made a motion to reappoint Travis Green back to the Board of Directors.
J. Boyd seconded the motion.
The board VOTED unanimously to approve the motion.
B.
McKinley Martin, Jr. - Newly Appointed Facilities Committee Chair
C.
Board of Directors & Committee Recruitment
D.
Board Member Skillset Review
E.
Annual Conflict of Interest Forms Due
VII. Closing Items
A.
Upcoming Meetings
Ms. Williamson provided dates for all upcoming meetings.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:39 AM.
Respectfully Submitted,
J. Boyd