KIPP SoCal Public Schools
KIPP SoCal Special Board Meeting
Date and Time
Wednesday December 16, 2020 at 3:30 PM PST
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 December 9th Board Meeting | |
| C. | Charters: Name change of KIPP LEA 16 to KIPP Poder Public School | |
| D. | Real Estate: Creation of five New LLCs under KLARE Holdings | |
| IV. | KIPP SoCal Update | |
| A. | Designating January 8, 2021 at 1:00 PM as a Regular KIPP SoCal Board Meeting | |
| V. | Ad Hoc CEO Succession Planning Advisory Committee | |
| A. | Public Employee Appointment - Title: Chief Executive Officer (or Chief Executive Officer in Residence) | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |