KIPP SoCal Public Schools
KIPP SoCal Public Schools Board Meeting
Date and Time
Location
1933 S. Broadway, Suite 1144, Los Angeles, California, 90007
Public Comment Procedures
By law, the Board is only allowed to discuss or take action on items listed on the agenda. The Board may, at its discretion, refer a matter to KIPP SoCal management or add the issue to a future meeting agenda for discussion.
Individual speakers will be invited to address the Board for up to three minutes. Speakers may have less time depending on the number of individuals who express interest in addressing the Board. Please respect the time limit allotted to each speaker. The meeting host will indicate a speaker’s time has expired and invite the next speaker to begin.
Accessibility
If you need special assistance, disability-related modifications, translation, or other reasonable accommodations in order to participate in this meeting, please contact Gaby Monje at 213-965-1692. Notification at least 48 hours in advance of the meeting will enable KIPP SoCal to make arrangements that will ensure accessibility.
KIPP SoCal Board Meetings are available to view and provide public comment at the following locations:
- KIPP Academy of Opportunity – 8500 S. Figueroa St., Los Angeles, CA 90003
- KIPP Adelante – 426 Euclid Ave., San Diego, CA 92114
- KIPP Comienza Lower – 7300 Roseberry Ave., Huntington Park, CA 90255
- KIPP Comienza Upper – 7825 Santa Fe Avenue, Huntington Park, CA 90255
- KIPP Compton Lower – 1650 W. 134th St., Compton, CA 90222
- KIPP Compton Upper – 12501 Wilmington Ave., Compton, CA 90222
- KIPP Corazon Lower – 9325 Long Beach Blvd., South Gate, CA 90280
- KIPP Corazon Upper – 8616 Long Beach Blvd, South Gate, CA 90280
- KIPP Empower – 8466 S. Figueroa St., Los Angeles, CA 90003
- KIPP Endeavor – 1263 S. Soto St., Los Angeles, CA 90023
- KIPP Ignite – 1628 E 81st Street., Los Angeles, CA 90001
- KIPP Iluminar – 4800 E Cesar Chavez Ave., Los Angeles, CA 90022
- KIPP Innovation – 4240 E. Olympic Blvd., Los Angeles, CA 90023
- KIPP LA Prep – 2810 Whittier Blvd., Los Angeles, CA 90023
- KIPP Promesa Prep - 1241 S Soto St, Los Angeles, CA 90023
- KIPP Philosophers – 1999 E. 102nd Street, Los Angeles, CA 90002
- KIPP Raices – 668 S. Atlantic Blvd., East Los Angeles, CA 90022
- KIPP Scholar – 6100 S Hoover St., Los Angeles, CA 90044
- KIPP Sol Academy – 4800 E Cesar E Chavez Ave, East Los Angeles, CA 90022
- KIPP Vida – 4410 S. Budlong Ave., Los Angeles, CA 90037
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | Belen Sanchez | 5 m | ||
| B. | Call the Meeting to Order | Luis Rodriguez | |||
| C. | Meeting Overview | Angella Martinez | |||
| II. | Public Comment | 1:05 PM | |||
| A. | Public Comment | FYI | Luis Rodriguez | 30 m | |
| III. | Governance | 1:35 PM | |||
| A. | Addition of New Board Member | Vote | Heather Lord | 3 m | |
|
Vote on Danielle Poli joining the KIPP SoCal Board of Directors |
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| B. | Addition of New Board Member | Vote | Heather Lord | 3 m | |
|
Vote on Efrain Ibarra, Jr. joining the KIPP SoCal Board of Directors |
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| C. | Board Committee Changes | Vote | Heather Lord | 7 m | |
|
Discuss and vote on committee membership changes to Finance and Student Discipline committees |
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| D. | FY26 Board Member Goals & Expectations | Discuss | Belen Sanchez | 7 m | |
|
Review board member goals for the 2025-2026 year. |
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| IV. | Consent Agenda | 1:55 PM | |||
| A. | Consent Agenda: As Presented | Vote | Belen Sanchez | 2 m | |
| B. | Minutes: September 25 Board Meeting | Approve Minutes | Belen Sanchez | ||
|
Approve minutes from September 25, 2025 board meeting |
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| C. | Update to KIPP SoCal Field Trip Policy | Vote | Amanda Lanfre | ||
|
Approve update to the KIPP SoCal Field Trip Policy and allow KIPP SoCal management to make necessary updates to the policy on an on-going basis. |
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| D. | Expanded Learning Programs - Signature Authority for Grant Agreements | Vote | Janeethe Yarahuan | ||
|
Designate one single Authorized Agent to ensure continuity of governance and operational oversight for all Expanded Learning Programs. |
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| E. | Immigration Enforcement Policy | Vote | Cesely Westmoreland | ||
|
Required protections for students and families. |
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| F. | KIPP Sol Academy’s Updated LCAP Federal Addendum | Vote | Ivana Castro | ||
|
Approve the updated LCAP Federal Addendum for KIPP Sol Academy. |
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| G. | Renewal of Education Protection Account (EPA) Funds to Support Teacher Salaries and Benefits | Vote | Vivian Boc | ||
|
Proposition 30 created the Education Protection Account, requiring the KIPP SoCal Board to approve the use of EPA funds. |
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| H. | Authorize amendment to KIPP SoCal Public Schools 457(b) Plan | Vote | Kyle Salyer | ||
| V. | KIPP SoCal Update | 1:57 PM | |||
| A. | KIPP SoCal Update | Discuss | Angella Martinez | 20 m | |
|
Organizational Updates from KIPP SoCal |
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| B. | AI Update | Discuss | Michelle Rojas-Soto | 12 m | |
|
Overview on findings from AI task force |
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| C. | Development Updates | FYI | Joseph Aguirre | 5 m | |
|
Overview on recent activity from our development team |
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| VI. | Authorizer Updates | 2:34 PM | |||
| A. | Authorizer Updates | Discuss | Angella Martinez | 5 m | |
|
Update on collaboration with our authorizers. |
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| B. | Submission of KIPP Adelante Preparatory Academy’s Petition for Charter Renewal | Vote | Angella Martinez | 15 m | |
|
Seeking authority to submit KIPP Adelante Preparatory Academy's petition for charter renewal. |
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| C. | San Diego Advisory Council Update | FYI | Efrain Ibarra | 5 m | |
|
Update from San Diego Advisory Council |
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| VII. | Compliance and Voting Items | 2:59 PM | |||
| A. | Compliance Monitoring and Board Compliance for LAUSD-Authorized School | Vote | Ivana Castro | 5 m | |
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LAUSD requires KIPP SoCal’s governing board to certify our schools’ compliance with all requirements listed in the Compliance Monitoring Certification. |
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| B. | KLARE Holdings Corporate Restructuring | Vote | Kyle Salyer | 15 m | |
|
Recommendation to simplify the corporate structure of KLARE Holdings through merging LLCs |
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| C. | Approval of the revised 2025-26 budget for KIPP SoCal Public Schools | Vote | Kyle Salyer | 10 m | |
|
At the Finance Committee meeting on 12/5, the revised FY26 budget was presented and reviewed. The Finance Committee forwards the budget to the full Board of Directors for approval. |
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| D. | FY26 1st Interim Financial Reports | Vote | Kyle Salyer | 5 m | |
|
FY 2025-26 KIPP SoCal Public Schools First Interim Financial Reports (LAUSD, CUSD, SDUSD, LACOE) |
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| E. | Audit of the consolidated financial statements of KIPP SoCal Public Schools for FY2025 | Vote | Kyle Salyer | 5 m | |
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An audit of the consolidated financial statements of KIPP SoCal Public Schools was performed for FY 2024-25 by CliftonLarsonAllen LLP (CLA). |
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| VIII. | Closed Session | 3:39 PM | |||
| A. | Conference with Legal Counsel – Existing Litigation | FYI | Cesely Westmoreland | 15 m | |
|
Gov. Code § 54956.9 (d)(1) |
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| B. | Conference with Legal Counsel - Pending Litigation | FYI | Cesely Westmoreland | 5 m | |
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Gov. Code 54956.9(d)(2) Case names unspecified |
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| IX. | Closing Items | 3:59 PM | |||
| A. | Adjourn Meeting | FYI | Luis Rodriguez | 1 m | |