KIPP SoCal Public Schools
KIPP SoCal Governance Committee Meeting
Date and Time
Wednesday February 10, 2021 at 1:00 PM PST
Location
Webinar ID: 880 7620 1354
Passcode: 352227
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Public Comment | |
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Members of the public will be allowed to provide up to three minutes of public comment
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| II. | Consent Agenda | |
| A. | Committee Minutes from August 26, 2020 | |
| III. | Governance Committee Purpose | |
| A. | Role and responsibilities of the Governance Committee | |
| IV. | CEO Succession | |
| A. | CEO Succession Plan and Progress | |
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Progress and plans will be shared regarding the CEO succession process
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| V. | Governance | |
| A. | Annual Board Meeting Calendar and Topics | |
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Review and revise the annual calendar and topics to be presented to the full board for approval.
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| B. | March Board Meeting Review | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |