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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

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Record Attendance   Julie Miller 5 m
  B. Call the Meeting to Order  
II. Public Comment 2:05 PM
  A. Public Comment FYI Julie Miller 30 m
III. Consent Agenda 2:35 PM
  A. Consent Agenda: As presented Vote 5 m
  B. Minutes: Minutes from September 16th Board Meeting Approve Minutes
     
  C. Charters: Request to submit a material revision for the KIPP Philosophers Academy charter petition Vote
  D. Contracts/Purchases: Bonded service contract with First Nonprofit Group for unemployment insurance Vote
IV. KIPP SoCal Update 2:40 PM
  A. Finance: Resolution to approve bond financing for public charter school projects Vote Kyle Salyer 10 m
V. Ad Hoc Succession Planning Advisory Committee 2:50 PM
  A. Report on high level themes from stakeholder engagement Discuss 30 m
  B. Perspectives on KIPP SoCal and the current public charter school landscape Discuss 30 m
  C. Review of process and next steps Discuss 30 m
VI. Closed Session 4:20 PM
  A. Personnel: Chief Executive Officer Succession Planning Discuss 10 m
VII. Closing Items 4:30 PM
  A. Adjourn Meeting FYI