KIPP SoCal Public Schools
KIPP SoCal Special Board Meeting
Date and Time
Wednesday October 28, 2020 at 2:00 PM PDT
Location
Link:
https://kippsocal.zoom.us/j/84927992010?pwd=b2F0MDRjeEpFNG00c1NodmUvNmV0Zz09
Webinar ID: 849 2799 2010
Passcode: 992921
Webinar ID: 849 2799 2010
Passcode: 992921
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Public Comment | |
| A. | Public Comment | |
| III. | Consent Agenda | |
| A. | Consent Agenda: As presented | |
| B. | Minutes: Minutes from September 16th Board Meeting | |
| C. | Charters: Request to submit a material revision for the KIPP Philosophers Academy charter petition | |
| D. | Contracts/Purchases: Bonded service contract with First Nonprofit Group for unemployment insurance | |
| IV. | KIPP SoCal Update | |
| A. | Finance: Resolution to approve bond financing for public charter school projects | |
| V. | Ad Hoc Succession Planning Advisory Committee | |
| A. | Report on high level themes from stakeholder engagement | |
| B. | Perspectives on KIPP SoCal and the current public charter school landscape | |
| C. | Review of process and next steps | |
| VI. | Closed Session | |
| A. | Personnel: Chief Executive Officer Succession Planning | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |