KIPP SoCal Public Schools
Governance Committee Meeting
Date and Time
Tuesday May 18, 2021 at 9:00 AM PDT
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 February 10, 2021 | |
| III. | Board Membership | |
| A. | KIPP SoCal Board Member Renewals | |
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Discuss and vote on board membership
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| B. | KLARE Board Members Renewals | |
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Discuss and vote on board membership
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| IV. | CEO Succession Update | |
| 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. | 2021-2022 Board Meeting Dates | |
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Vote on dates for next year's board meeting
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| B. | Board Retreat Planning | |
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Discuss potential topics for board retreat.
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| VI. | Closed Session | |
| A. | Executive Compensation | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |