KIPP SoCal Special Board Meeting Agenda

October 28, 2020, 2:00-4:30 PM

Packet ready

Wednesday October 28, 2020 at 2:00 PM PDT

Link: https://kippsocal.zoom.us/j/84927992010?pwd=b2F0MDRjeEpFNG00c1NodmUvNmV0Zz09
Webinar ID: 849 2799 2010
Passcode: 992921


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