KIPP SoCal Public Schools
KIPP SoCal Board Meeting
Date and Time
Friday January 8, 2021 at 1:00 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 16th Board Meeting | |
| IV. | Real Estate Committee | |
| A. | Acquisition of 7825 Santa Fe Ave, Huntington Park, CA | |
| V. | KIPP SoCal Update | |
| A. | Merger of Endeavor Facilities Corp. with KLARE Holdings | |
| VI. | Ad Hoc CEO Succession Planning Advisory Committee | |
| A. | Recommendation regarding proposed compensation of Chief Executive Officer (or Chief Executive Officer in Residence) | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |