KIPP SoCal Public Schools
Board Meeting
KIPP SoCal Special Board Meeting
Date and Time
Thursday February 11, 2021 at 2:00 PM PST
Location
Link: https://kippsocal.zoom.us/j/82536184316?pwd=SDE1Yk1IYjNxWko2R3ExQWtQckhsZz09
Webinar ID: 825 3618 4316
Passcode: 551227
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 January 8th Board Meeting | |
| C. | Compliance: KEA Instructional Minutes Penalty Waiver Request | |
|
Authorization to submit a request to waive the FY18-19 instructional minutes finding penalty for KIPP Empower Academy
|
||
| D. | Contracts: Spectrum Internet (2021-22) | |
|
Securing new contracts and extending existing contracts with Spectrum
|
||
| E. | Contracts: E-Rate Eligible Contracts (2021-22) | |
|
Three E-Rate contracts for network equipment purchasing and cabling projects
|
||
| F. | Contracts: Student Chromebooks (2021-22) | |
|
Purchase of 3,000 student Chromebooks for proactive replacement and school growth
|
||
| G. | Contracts: Apple Products (2021-22) | |
|
Purchase of laptops and mobile devices from Apple
|
||
| H. | Real Estate: KIPP Pueblo Unido (Upper) Lease | |
|
Lease for KIPP Pueblo Unido (Upper) classrooms at Redeemer Lutheran Church (2626 Liberty Blvd, South Gate, CA)
|
||
| I. | Real Estate: KIPP Comienza Community Prep Leases | |
|
Amendments to extend the term of KIPP Comienza Community Prep’s leases at 6410 & 6420 Rita Ave
|
||
| J. | Real Estate: KIPP Scholar Academy Leases | |
|
Amendments to extend the term of KIPP Scholar Academy’s leases at 1722-1724 & 1729-1731 W MLK Blvd
|
||
| K. | Real Estate: KIPP SoCal Public Schools SST Office Lease | |
|
Modification to extend KIPP SoCal Public Schools' School Success Team (SST) Office at 3601 E. First Street
|
||
| L. | Real Estate: 7825 Santa Fe Ave Reimbursement Resolution | |
|
Resolution approving the reimbursement of expenditures incurred by KIPP SoCal for the acquisition and development of 7825 Santa Fe Ave through future indebtedness.
|
||
| IV. | Real Estate Committee | |
| A. | Acquisition of 461 W 9th St in San Pedro | |
|
Facility acquisition for KIPP Generations Academy
|
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |