KIPP SoCal Public Schools
KIPP SoCal Board Meeting
Date and Time
Tuesday April 13, 2021 at 4:00 PM PDT
Location
Meeting ID: 814 5535 7109
Passcode: 399071
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: Approve Minutes from March 17th Board Meeting | |
| C. | Policy: Transitional Kindergarten/Kindergarten Enrollment Policy | |
| D. | Purchase: Retroactive Purchase of Chromebooks from CDWG (2021-22) | |
| IV. | Expanded Learning Opportunities Grant | |
| A. | Expanded Learning Opportunities (ELO) Grant | |
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ELO grants are one-time funding to provide supplemental instruction and support to benefit pupil groups who have faced adverse learning and social-emotional circumstances as a result of the COVID-19 pandemic. To receive funding, a plan must be adopted by the local governing board of the LEA at a public meeting on or before June 1, 2021.
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| V. | Resolutions Authorizing Borrowing for Public Charter School Facility Acquisition | |
| A. | Authorizing Borrowing for Public Charter School Facility Acquisition | |
| VI. | Real Estate Committee | |
| A. | Acquisition of 1318 Potrero Grande Dr., Rosemead, CA | |
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Facility acquisition for KIPP Poder Public School
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| VII. | Closed Session | |
| A. | Conference with Legal Counsel - Potential Litigation (Finance) (Gov. Code section 54956.9(d)(1): No specific case names currently to disclose | |
| B. | Public Employee Discipline/Dismissal/Release (Gov. Code section 54957(b)) | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |